REG - Phoenix Group Hldgs - Director/PDMR Shareholding
06/03/2024 14:15
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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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 20
- Price 248.10p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 22
- Price 248.10p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 20
- Price 248.10p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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
40
- Aggregated volume
372.15p
- Price
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
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 40
- Price 372.15p
e) Date of the transaction 2024-03-05
f) Place of the transaction London
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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