REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

13/03/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230313:nRSM7917Sa&default-theme=true

RNS Number : 7917S  Phoenix Group Holdings PLC  13 March 2023

PHOENIX GROUP HOLDINGS PLC ("Company")

 

NOTIFICATION OF TRANSACTION OF DIRECTOR AND PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMR")

 

 

Phoenix Group Holdings plc has been notified that Nicholas Shott, Independent
Non-Executive Director and PDMR, purchased 107,427 ordinary shares of £0.10
each in the Company. Full details of the share purchase are set out below.

 

 Name            Number of shares purchased  Purchase price per ordinary share  Date of purchase
 Nicholas Shott  107,427                     602 pence                          13 March 2023

 

 

The Notification of Dealing Form can be found below. This announcement is made
in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as
incorporated into UK domestic law by the European Union (Withdrawal) Act
2018).

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Nicholas Shott
 2   Reason for notification
 a.  Position/Status                                              Independent Non-Executive 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  ordinary shares of 10 pence each

Identification Code
 

                                                                  GB00BGXQNP29

 
 b.  Nature of the transaction                                    Purchase of ordinary shares
 c.  Price(s) and volume(s)                                       Price(s)      Volume(s)

                                                                   602 pence    107,427

 
 d.  Aggregated information                                       Not applicable - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      13 March 2023
 f.  Place of the transaction                                     London Stock Exchange

 

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

13 March 2023

f.

Place of the transaction

London Stock Exchange

 

 

 

Enquiries:

 Media                                                             Investors
 Douglas Campbell                                                  Claire Hawkins, Corporate Affairs Director, Phoenix Group

                                                                 +44 (0) 204 559 3161
 Teneo

                                                                 Andrew Downey, Investor Relations Director, Phoenix Group
 +44 (0)7753 136628

                                                                 +44 (0) 204 559 3145
 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0) 204 559 3031

 

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to
the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com
(mailto:kulbinder.dosanjh@thephoenixgroup.com) ) copying in
andrew.downey@thephoenixgroup.com (mailto:andrew.downey@thephoenixgroup.com)
and vickie.reuben@thephoenixgroup.com
(mailto:vickie.reuben@thephoenixgroup.com)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHZXLFFXXLXBBV