REG - Phoenix Group Hldgs - Director/PDMR Shareholding
20/03/2023 17:00
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RNS Number : 5739T Phoenix Group Holdings PLC 20 March 2023
Phoenix Group Holdings plc (the "Company")
Grant of Awards under the Phoenix Group Holdings plc Deferred Bonus Share
Scheme (the "DBSS") and the the Phoenix Group Holdings plc Long Term
Incentive Plan (the "LTIP")
The Company announces that on 17 March 2023 the following Persons Discharging
Managerial Responsibilities "PDMRs" were granted awards over Ordinary Shares
of £0.10 each in the Company under the DBSS and LTIP schemes, the number of
shares being calculated using a market price of 5.7667 pence per average
market share price for the three days preceding the award date.
DBSS
Name Date of Grant Number of shares subject to award Vesting Date Date Exercisable
Andy Briggs 17.03.23 91,285 17.03.26 17.03.26-17.09.26
Rakesh Thakrar 17.03.23 52,071 17.03.26 17.03.26-17.09.26
Andy Curran 17.03.23 52,382 17.03.26 17.03.26-17.09.26
Mike Eakins 17.03.23 67,890 17.03.26 17.03.26-17.09.26
Anna Franekova 17.03.23 20,419 17.03.26 17.03.26-17.09.26
Claire Hawkins 17.03.23 22,333 17.03.26 17.03.26-17.09.26
Brid Meaney 17.03.23 24,825 17.03.26 17.03.26-17.09.26
Jackie Noakes 17.03.23 11,178 17.03.26 17.03.26-17.09.26
Jonathan Pears 17.03.23 19,762 17.03.26 17.03.26-17.09.26
Sara Thompson 17.03.23 24,770 17.03.26 17.03.26-17.09.26
Quentin Zentner 17.03.23 22,820 17.03.26 17.03.26-17.09.26
The above awards were granted as nil cost options and were granted in respect
of the deferred bonus for the 2022 financial year.
LTIP
Name Date of Grant Performance Award Number of Shares Vesting Date Date Exercisable
Andy Briggs 17.03.23 402,712 17.03.26 17.03.28-16.03.33
Rakesh Thakrar 17.03.23 174,935 17.03.26 17.03.28-16.03.33
Andy Curran 17.03.23 135,259 17.03.26 17.03.28-16.03.33
Mike Eakins 17.03.23 111,849 17.03.26 17.03.28-16.03.33
Anna Franekova 17.03.23 60,693 17.03.26 17.03.28-16.03.33
Claire Hawkins 17.03.23 59,826 17.03.26 17.03.28-16.03.33
Brid Meaney 17.03.23 109,247 17.03.26 17.03.28-16.03.33
Jackie Noakes 17.03.23 117,051 17.03.26 17.03.28-16.03.33
Jonathan Pears 17.03.23 59,826 17.03.26 17.03.28-16.03.33
Sara Thompson 17.03.23 59,826 17.03.26 17.03.28-16.03.33
Quentin Zentner 17.03.23 59,826 17.03.26 17.03.28-16.03.33
The above awards were granted as nil cost options which are subject to
critieria relating to the Company's performance over the three-year
performance period. The vested shares will be subject to a two-year holding
period following the end of the performance period.
Notification and public disclosure of transactions by persons discharging
managerial
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 Andy 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 91,285
b. Nil 402,712
d) Aggregated information
- Aggregated volume 493,997
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
493,997
Nil
e)
Date of the transaction
17 March 2023
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 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 52,071
b. Nil 174,935
d) Aggregated information
- Aggregated volume 227,006
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
227,006
Nil
e)
Date of the transaction
17 March 2023
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, 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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 52,382
b. Nil 135,259
d) Aggregated information
- Aggregated volume 187,641
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
187,641
Nil
e)
Date of the transaction
17 March 2023
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 67,890
b. Nil 111,849
d) Aggregated information
- Aggregated volume 179,739
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
179,739
Nil
e)
Date of the transaction
17 March 2023
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 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 £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 20,419
b. Nil 60,693
d) Aggregated information
- Aggregated volume 81,112
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
81,112
Nil
e)
Date of the transaction
17 March 2023
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 22,333
b. Nil 59,826
d) Aggregated information
- Aggregated volume 82,159
Nil
- Price
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
82,159
Nil
e)
Date of the transaction
17 March 2023
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 Brid Meaney
2 Reason for the notification
a) Position/status Chief Executive, Heritage Division
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 24,825
b. Nil 109,247
d) Aggregated information
- Aggregated volume 134,072
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
134,072
Nil
e)
Date of the transaction
17 March 2023
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 Jackie Noakes
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 11,178
b. Nil 117,051
d) Aggregated information
- Aggregated volume 128,229
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
128,229
Nil
e)
Date of the transaction
17 March 2023
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 19,762
b. Nil 59,826
d) Aggregated information
- Aggregated volume 79,588
Nil
- Price
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
79,588
Nil
e)
Date of the transaction
17 March 2023
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 24,770
b. Nil 59,826
d) Aggregated information
- Aggregated volume 84,596
- Price Nil
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
84,596
Nil
e)
Date of the transaction
17 March 2023
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 a. Grant of an Award at nil cost option under the Company's 2023 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2023 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil
a. 22,820
b. Nil 59,826
d) Aggregated information
- Aggregated volume 82,646
Nil
- Price
e) Date of the transaction 17 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
82,646
Nil
e)
Date of the transaction
17 March 2023
f)
Place of the transaction
Outside a trading venue
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