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)
|
| ||||
| 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)
|
| ||||
| 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)
|
| ||||
| 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)
|
| ||||
| 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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