Director/PDMR Shareholding

Phoenix Group Holdings PLC
24 May 2024
 

 

24 May 2024

 

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 (the 'Company') SIP, notified the Company on 23 May 2024 that it purchased ordinary shares of 10 pence each at a price of 505.533 pence per share on 22 May 2024 as part of the Dividend Reinvestment Plan ("DRIP") for 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

95

Andrew Curran

35

Michael Eakins

85

Anna Franekova

21

Claire Hawkins

70

Jacqueline Noakes

10

Jonathan Pears

74

Rakesh Thakrar

358

Sara Thompson

70

Quentin Zentner

89

*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 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 - 95 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

95

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 35 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

35

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 85 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.553p

85

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 21 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

21

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 70 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

70

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jacqueline Noakes

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 10 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

10

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 74 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

74

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 358 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

505.533p

358

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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 - 70 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

505.533p

70

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

 

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 - 89 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

                               

Volume

 

505.533p

89

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

22 May 2024

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

 

 

 

 

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