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RNS Number : 7024H Phoenix Group Holdings PLC 07 April 2022
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
468.39p
- Price
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Chief Executive, 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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
468.39p
- Price
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 312.26p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
16
312.26p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Head of Customer
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 312.26p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
16
312.26p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 468.39p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
32
468.39p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
624.53p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 312.26p
e) Date of the transaction 2022-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
16
312.26p
e)
Date of the transaction
2022-04-05
f)
Place of the transaction
London
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