Director/PDMR Shareholding

Phoenix Group Holdings PLC

28 September 2023

 

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSONS CLOSELY ASSOCIATED ("PCA")

Phoenix Group Holdings plc has been notified that the following PDMRs and their PCAs have purchased ordinary shares of £0.10 each in the Company. Full details of the share purchases are set out below.

Name	Position/Status	Number of shares purchased	Purchase price per ordinary share	Date of purchase
Alastair Barbour	Chair of the Board	8,250	475.77 pence	28 September 2023
Suzanne Briggs	PCA of Andrew Briggs, CEO	20,964	477 pence	28 September 2023

The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Alastair Barbour
2	Reason for notification
a.	Position/Status	Chair of the Board
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	ordinary shares of 10 pence each   GB00BGXQNP29
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)	Price(s) 475.77 pence Volume(s) 8,250
d.	Aggregated information - Aggregated Volume - Price	Not applicable - single transaction
e.	Date of the transaction	28 September 2023
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Suzanne Briggs
2	Reason for notification
a.	Position/Status	PCA of Andrew Briggs, 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	ordinary shares of 10 pence each   GB00BGXQNP29
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)	Price(s) 477 pence Volume(s) 20,964
d.	Aggregated information - Aggregated Volume - Price	Not applicable - single transaction
e.	Date of the transaction	28 September 2023
f.	Place of the transaction	London Stock Exchange

Enquiries:

Media Douglas Campbell Teneo [phone] Shellie Wells, Corporate Communications Director, Phoenix Group [phone]

Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group [phone] Andrew Downey, Investor Relations Director, Phoenix Group [phone]

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([e-mail]) copying in [e-mail] and [e-mail]

 

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