REG - Phoenix Group Hldgs - Director/PDMR Shareholding
22/03/2022 18:15
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RNS Number : 6689F Phoenix Group Holdings PLC 22 March 2022
The PDMRs below were each granted Awards under the Phoenix Group Holdings plc
("the Company") Deferred Bonus Share Scheme at nil cost option over Ordinary
shares of £0.10 each fully paid in the Company.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andy Briggs
2 Reason for the notification
a) Position/status Group Chief Executive
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 73,610
d) Aggregated information
- Aggregated volume 73,610
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
73,610
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rakesh Thakrar
2 Reason for the notification
a) Position/status 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 39,209
d) Aggregated information
- Aggregated volume 39,209
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
39,209
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matthew Cuhls
2 Reason for the notification
a) Position/status Managing Director, ReAssure Limited (subsidiary operation of Phoenix Group
Holdings plc)
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 23,911
d) Aggregated information
- Aggregated volume 23,911
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
23,911
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andy Curran
2 Reason for the notification
a) Position/status Chief Executive, Standard Life Assurance Limited (subsidiary operation of
Phoenix Group Holdings Plc), Savings & Retirement, UK & Europe
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 43,433
d) Aggregated information
- Aggregated volume 43,433
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
43,433
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 56,702
d) Aggregated information
- Aggregated volume 56,702
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
56,702
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 18,624
d) Aggregated information
- Aggregated volume 18,624
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
18,624
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Antonios Kassimiotis
2 Reason for the notification
a) Position/status Group 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 18,457
d) Aggregated information
- Aggregated volume 18,457
Nil
- Price
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
18,457
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name John McGuigan
2 Reason for the notification
a) Position/status Group Customer 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,455
d) Aggregated information
- Aggregated volume 19,455
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
19,455
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Moss
2 Reason for the notification
a) Position/status Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group
Holdings Plc) and Group Director, Heritage Business
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 40,204
d) Aggregated information
- Aggregated volume 40,204
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
40,204
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 13,146
d) Aggregated information
- Aggregated volume 13,146
Nil
- Price
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
13,146
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,143
d) Aggregated information
- Aggregated volume 19,143
- Price Nil
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
19,143
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of an Award at nil cost option under the Company's 2022 Deferred Bonus
Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,466
d) Aggregated information
- Aggregated volume 19,466
Nil
- Price
e) Date of the transaction 18 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
19,466
Nil
e)
Date of the transaction
18 March 2022
f)
Place of the transaction
Outside a trading venue
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