PHOENIX GROUP HOLDINGS PLC ("Company")
NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSONS CLOSELY ASSOCIATED ("PCA")
Phoenix Group Holdings plc has been notified that the following PDMR and their PCA have purchased ordinary shares of £0.10 each in the Company. Full details of the share purchase are set out below.
Name |
Position/Status |
Number of shares purchased |
Purchase price per ordinary share |
Date of purchase |
Katie Murray and Steven Waugh |
Independent Non-Executive Director and PCA |
5,180 |
478.58 pence |
29 September 2023 |
The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Katie Murray Steven Waugh (Person Closely Associated) *Shares are held jointly by PDMR and PCA. |
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2 |
Reason for notification |
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a. |
Position/Status |
Independent Non-Executive Director |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Phoenix Group Holdings plc |
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b. |
LEI |
2138001P49OLAEU33T68 |
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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 |
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a. |
Description of the financial instrument, type of instrument |
ordinary shares of 10 pence each GB00BGXQNP29 |
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b. |
Nature of the transaction |
Purchase of ordinary shares |
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c. |
Price(s) and volume(s) |
*Katie Murray holds these shares jointly with her PCA Steven Waugh.
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d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
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e. |
Date of the transaction |
29 September 2023 |
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f. |
Place of the transaction |
London Stock Exchange |
Enquiries:
Media Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 |
Investors Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com