Director/PDMR Shareholding

RNS Number : 5739T

Phoenix Group Holdings PLC

20 March 2023

 

Phoenix Group Holdings plc (the "Company")

Grant of Awards under the Phoenix Group Holdings plc  Deferred Bonus Share Scheme (the "DBSS") and the the Phoenix Group Holdings plc  Long Term Incentive Plan (the "LTIP")

The Company announces that on 17 March 2023 the following Persons Discharging Managerial Responsibilities "PDMRs" were granted awards over Ordinary Shares of £0.10 each in the Company under the DBSS and LTIP schemes, the number of shares being calculated using a market price of 5.7667 pence per average market share price for the three days preceding the award date.

DBSS

Name	Date of Grant	Number of shares subject to award	Vesting Date	Date Exercisable
Andy Briggs	17.03.23	91,285	17.03.26	17.03.26-17.09.26
Rakesh Thakrar	17.03.23	52,071	17.03.26	17.03.26-17.09.26
Andy Curran	17.03.23	52,382	17.03.26	17.03.26-17.09.26
Mike Eakins	17.03.23	67,890	17.03.26	17.03.26-17.09.26
Anna Franekova	17.03.23	20,419	17.03.26	17.03.26-17.09.26
Claire Hawkins	17.03.23	22,333	17.03.26	17.03.26-17.09.26
Brid Meaney	17.03.23	24,825	17.03.26	17.03.26-17.09.26
Jackie Noakes	17.03.23	11,178	17.03.26	17.03.26-17.09.26
Jonathan Pears	17.03.23	19,762	17.03.26	17.03.26-17.09.26
Sara Thompson	17.03.23	24,770	17.03.26	17.03.26-17.09.26
Quentin Zentner	17.03.23	22,820	17.03.26	17.03.26-17.09.26

The above awards were granted as nil cost options and were granted in respect of the deferred bonus for the 2022 financial year.

LTIP

Name	Date of Grant	Performance Award Number of Shares	Vesting Date	Date Exercisable
Andy Briggs	17.03.23	402,712	17.03.26	17.03.28-16.03.33
Rakesh Thakrar	17.03.23	174,935	17.03.26	17.03.28-16.03.33
Andy Curran	17.03.23	135,259	17.03.26	17.03.28-16.03.33
Mike Eakins	17.03.23	111,849	17.03.26	17.03.28-16.03.33
Anna Franekova	17.03.23	60,693	17.03.26	17.03.28-16.03.33
Claire Hawkins	17.03.23	59,826	17.03.26	17.03.28-16.03.33
Brid Meaney	17.03.23	109,247	17.03.26	17.03.28-16.03.33
Jackie Noakes	17.03.23	117,051	17.03.26	17.03.28-16.03.33
Jonathan Pears	17.03.23	59,826	17.03.26	17.03.28-16.03.33
Sara Thompson	17.03.23	59,826	17.03.26	17.03.28-16.03.33
Quentin Zentner	17.03.23	59,826	17.03.26	17.03.28-16.03.33

The above awards were granted as nil cost options which are subject to critieria relating to the Company's performance over the three-year performance period. The vested shares will be subject to a two-year holding period following the end of the performance period.

Notification and public disclosure of transactions by persons discharging managerial

The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with the UK Markets Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy Briggs
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 91,285 b.  Nil 402,712
d)	Aggregated information - Aggregated volume - Price	493,997 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rakesh Thakrar
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 52,071 b.  Nil 174,935
d)	Aggregated information - Aggregated volume - Price	227,006 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy Curran
2	Reason for the notification
a)	Position/status	Chief Executive, Savings & Retirement, UK & Europe
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 52,382 b.  Nil 135,259
d)	Aggregated information - Aggregated volume - Price	187,641 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Eakins
2	Reason for the notification
a)	Position/status	Group Chief Investment Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 67,890 b.  Nil 111,849
d)	Aggregated information - Aggregated volume - Price	179,739 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anna Franekova
2	Reason for the notification
a)	Position/status	Corporate Development Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 20,419 b.  Nil 60,693
d)	Aggregated information - Aggregated volume - Price	81,112 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Hawkins
2	Reason for the notification
a)	Position/status	Director of Corporate Affairs & Investor Relations
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 22,333 b.  Nil 59,826
d)	Aggregated information - Aggregated volume - Price	82,159 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brid Meaney
2	Reason for the notification
a)	Position/status	Chief Executive, Heritage Division
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 24,825 b.  Nil 109,247
d)	Aggregated information - Aggregated volume - Price	134,072 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jackie Noakes
2	Reason for the notification
a)	Position/status	Group Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 11,178 b.  Nil 117,051
d)	Aggregated information - Aggregated volume - Price	128,229 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jonathan Pears
2	Reason for the notification
a)	Position/status	Group Chief Risk Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 19,762 b.  Nil 59,826
d)	Aggregated information - Aggregated volume - Price	79,588 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sara Thompson
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 24,770 b.  Nil 59,826
d)	Aggregated information - Aggregated volume - Price	84,596 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Quentin Zentner
2	Reason for the notification
a)	Position/status	General Counsel
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings plc
b)	LEI	2138001P49OLAEU33T68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings plc Ordinary Shares of £0.10 GB00BGXQNP29
b)	Nature of the transaction	a.  Grant of an Award at nil cost option under the Company's 2023 Deferred Bonus Share Scheme b.  Grant of Awards at nil cost option under the Company's 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Item Price(s) Volume(s) a.  Nil 22,820 b.  Nil 59,826
d)	Aggregated information - Aggregated volume - Price	82,646 Nil
e)	Date of the transaction	17 March 2023
f)	Place of the transaction	Outside a trading venue

 

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