RNS Number : 8681F
Phoenix Group Holdings PLC
06 March 2024

06 March 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 06 March 2024 that it purchased ordinary shares of 10 pence each at a price of 496.200 pence per share on 05 March 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

30

10

Andrew Curran

10

10

Michael Eakins

30

10

Anna Franekova

11

11

Claire Hawkins

30

10

Jacqueline Noakes

30

10

Jonathan Pears

10

10

Rakesh Thakrar

30

10

Sara Thompson

30

10

Quentin Zentner

30

10

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 - 30 (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)

496.200p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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 - 10 (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)

496.200p

10

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

20

248.10p

e)

Date of the transaction

2024-03-05

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

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 - 30 (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)

496.200p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Franekova

2

Reason for the notification

a)

Position/status

Corporate Development 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 - 11 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 11 (see below)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

496.200p

11

0.00

11

d)

Aggregated information

- Aggregated volume

- Price

22

248.10p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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 - 30 (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)

496.20p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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 - 30 (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)

496.20p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Pears

2

Reason for the notification

a)

Position/status

Group Chief Risk 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 - 10 (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)

496.20p

10

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

20

248.10p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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 - 30 (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)

496.20p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sara Thompson

2

Reason for the notification

a)

Position/status

Group HR 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 - 30 (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)

496.20p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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 - 30 (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)

496.20p

30

0.00

10

d)

Aggregated information

- Aggregated volume

- Price

40

372.15p

e)

Date of the transaction

2024-03-05

f)

Place of the transaction

London

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