Director/PDMR Shareholding

Phoenix Group Holdings PLC

01 November 2024

 

1 November 2024

Director/PDMR Shareholding

Grant of Options under the Phoenix Group Holdings plc ShareSave Scheme

The following notification is made under article 19 of the UK Market Abuse Regulation on 31 October 2024, the following share Options ("Options") were granted to certain Directors/PDMRs under the Phoenix Group Holdings plc 2024 ShareSave Scheme. The Option price of £4.18 was set in accordance with HMRC rules of the plan for both three and five-year schemes.

The ShareSave contracts will commence on 1 December 2024. Options will be exercisable for a period of six-months following the maturity date of 1 December 2027.

The following PDMRs have participated in the plan under which a total of 14,642 Options have been granted.

	Number of ShareSave Options granted	Savings contract
Andrew Briggs	4,437	Three years
Stephanie Bruce	4,437	Three years
Michael Eakins	4,437	Three years
Brid Meaney	1,331	Three years

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	ShareSave Options over ordinary shares of £0.10 each GB00BGXQNP29
b)	Nature of the transaction	Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c)	Price(s) and volume(s)	Price(s) Volume(s) 418.00p 4,437
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	31 October 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephanie Bruce
2	Reason for the notification
a)	Position/status	Interim 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	ShareSave Options over ordinary shares of £0.10 each GB00BGXQNP29
b)	Nature of the transaction	Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c)	Price(s) and volume(s)	Price(s) Volume(s) 418.00p 4,437
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	31 October 2024
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	ShareSave Options over ordinary shares of £0.10 each GB00BGXQNP29
b)	Nature of the transaction	Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c)	Price(s) and volume(s)	Price(s) Volume(s) 418.00p 4,437
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	31 October 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brid Meaney
2	Reason for the notification
a)	Position/status	Chief Risk Officer (subject to regulatory approval)
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	ShareSave Options over ordinary shares of £0.10 each GB00BGXQNP29
b)	Nature of the transaction	Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c)	Price(s) and volume(s)	Price(s) Volume(s) 418.00p 1,331
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	31 October 2024
f)	Place of the transaction	London

 

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