Director/PDMR Shareholding

Phoenix Group Holdings PLC

25 October 2023

 

25 October 2023

Director/PDMR Shareholding

Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan ('SIP')

Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings plc SIP, notified the Company on 24 October 2023 that it purchased ordinary shares of 10 pence each at a price of 443.500 pence per share on 23 October 2023 as part of the Dividend Reinvestment Plan ("DRIP") which is an element of the Company's SIP.

The following table details the number of Dividend Shares awarded to the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

	Number Dividend shares awarded under the DRIP
Andrew Briggs	85
Andrew Curran	29
Anna Franekova	15
Claire Hawkins	58
Jonathan Pears*	70
Michael Eakins	73
Quentin Zentner	78
Rakesh Thakrar*	361
Sara Thompson	33

*DRIP shares are awarded under the 2019 and the 2011 SIP plans. Rakesh Thakrar and Jonathan Pears hold shares under the 2011 plan which is now dormant. 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

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	Andrew Briggs
2	Reason for the notification
a)	Position/status	Group Chief Executive
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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 85 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 85
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Curran
2	Reason for the notification
a)	Position/status	CEO - Savings and Retirement
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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 29 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 29
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 15 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 15
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 58 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 58
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 70 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 70
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 73 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 73
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 78 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 78
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rakesh Thakrar
2	Reason for the notification
a)	Position/status	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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 361 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 443.500p 361
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

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 10 pence GB00BGXQNP29
b)	Nature of the transaction	Acquisition of Dividend Shares under the Group's Share Incentive Plan - 58 (see below)
c)	Price(s) and volume(s)	Price Volume 443.500p 58
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	London

 

END