Director/PDMR Shareholding

Phoenix Group Holdings PLC

10 September 2024

 

10 September 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 SIP, notified the Company on 10 September 2024 that it purchased ordinary shares of 10 pence each at a price of 567.22 pence per share on 09 September 2024 under the 'Partnership' and 'Matching' element of the Company's SIP.

Under the terms of the SIP, each eligible participating employee can contribute from monthly salary to purchase 'Partnership Shares' and the Company matches this based on a one for one ratio up to a maximum of £50. The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

	Number of Partnership shares purchased under the SIP for the month	Number of Matching shares awarded under the SIP for the month
Andrew Briggs	26	9
Arlene Cairns	26	8
Andrew Curran	9	9
Michael Eakins	26	9
Dean Galligan	27	9
Tom Ground	26	9
Claire Hawkins	26	9
Jacqueline Noakes	25	8
Sara Thompson	26	9
Colin Williams	27	9
Quentin Zentner	26	9

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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Arlene Cairns
2	Reason for the notification
a)	Position/status	Life CFO & Group Performance 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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 8
d)	Aggregated information - Aggregated volume - Price	34 433.75p
e)	Date of the transaction	9 September 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 Partnership Shares under the Group's Share Incentive Plan - 9 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 9 0.00 9
d)	Aggregated information - Aggregated volume - Price	18 283.61p
e)	Date of the transaction	9 September 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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dean Galligan
2	Reason for the notification
a)	Position/status	Chief Capital 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 Partnership Shares under the Group's Share Incentive Plan - 27 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 425.41p
e)	Date of the transaction	9 September 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Ground
2	Reason for the notification
a)	Position/status	CEO - Retirement Solutions
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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 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 Partnership Shares under the Group's Share Incentive Plan - 25 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 25 0.00 8
d)	Aggregated information - Aggregated volume - Price	33 429.71p
e)	Date of the transaction	9 September 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	Chief HR & Premises 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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Williams
2	Reason for the notification
a)	Position/status	CEO - Pensions and Savings
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 Partnership Shares under the Group's Share Incentive Plan - 27 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 425.41p
e)	Date of the transaction	9 September 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 Partnership Shares under the Group's Share Incentive Plan - 26 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.22p 26 0.00 9
d)	Aggregated information - Aggregated volume - Price	35 421.36p
e)	Date of the transaction	9 September 2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

END