Director/PDMR Shareholding

Phoenix Group Holdings PLC

08 July 2024

 

08 July 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 08 July 2024 that it purchased ordinary shares of 10 pence each at a price of 540.88 pence per share on 05 July 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	27	9
Arlene Cairns	28	9
Andrew Curran	9	9
Michael Eakins	27	9
Dean Galligan	29	10
Tom Ground	27	9
Claire Hawkins	27	9
Jacqueline Noakes	27	9
Rakesh Thakrar	27	9
Sara Thompson	27	9
Colin Williams	29	10
Quentin Zentner	27	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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 28 (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) 540.88p 28 0.00 9
d)	Aggregated information - Aggregated volume - Price	37 409.31p
e)	Date of the transaction	5 July 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) 540.88p 9 0.00 9
d)	Aggregated information - Aggregated volume - Price	18 270.44p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 29 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 540.88p 29 0.00 10
d)	Aggregated information - Aggregated volume - Price	39 402.19p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 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 - 29 (see below) Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)
c)	Price(s) and volume(s)	Price(s) Volume(s) 540.88p 29 0.00 10
d)	Aggregated information - Aggregated volume - Price	39 402.19p
e)	Date of the transaction	5 July 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 - 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) 540.88p 27 0.00 9
d)	Aggregated information - Aggregated volume - Price	36 405.66p
e)	Date of the transaction	5 July 2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

END