Director/PDMR Shareholding

Phoenix Group Holdings PLC

19 March 2025

 

19 March 2025

Phoenix Group Holdings plc (the "Company")

Notification of transaction of Person Discharging Managerial Responsibilities ("PDMR") 

The Company has today been informed that on 18 March 2025, the following Person Discharging Managerial Responsibilities ("PDMR") sold 92,360 ordinary shares of 10 pence each in the Company. 

Full details of the share sale are set out below.

Name	Title	Number of shares sold	Sale price per ordinary share in pence	Date of Sale
Tom Ground	Chief Executive Officer, Retirement Solutions	92,360	582.570	18 March 2025

Notification and public disclosure of transactions by a person discharging managerial responsibilities.

The Notification of Dealing Forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of 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
a)	Name	Tom Ground
2	Reason for the notification
a)	Position/status	Chief Executive Officer, 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 each GB00BGXQNP29
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Item Price(s) Volume(s) Phoenix Group Holding plc ordinary shares 582.570p 92,360
d)	Aggregated information - Aggregated volume - Price	N/A, single transaction
e)	Date of the transaction	18 March 2025
f)	Place of the transaction	London Stock Exchange (XLON)

 

END