REG - Phoenix Group Hldgs - Director/PDMR Shareholding
06/04/2023 15:00
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RNS Number : 6774V Phoenix Group Holdings PLC 06 April 2023
6 April 2023
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 6 April 2023 that it purchased ordinary
shares of 10 pence each at a price of 543.64 pence per share on 5 April 2023
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 28 9
Andrew Curran 10 10
Anna Franekova 9 9
Claire Hawkins 29 10
Jonathan Pears 9 9
Michael Eakins 28 9
Quentin Zentner 29 10
Rakesh Thakrar 28 9
Sara Thompson 29 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
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 -
28 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
543.64p 28
0.00 9
d) Aggregated information
- Aggregated volume 37
- Price 411.40p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
37
411.40p
e)
Date of the transaction
2023-04-05
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)
543.64p 10
0.00 10
d) Aggregated information
- Aggregated volume 20
- Price 271.82p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
20
271.82p
e)
Date of the transaction
2023-04-05
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 - 9
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
543.64p 9
0.00 9
d) Aggregated information
- Aggregated volume 18
- Price 271.82p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
18
271.82p
e)
Date of the transaction
2023-04-05
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 -
29 (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)
543.64p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 404.24p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
39
404.24p
e)
Date of the transaction
2023-04-05
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 - 9
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
543.64p 9
0.00 9
d) Aggregated information
- Aggregated volume 18
- Price 271.82p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
18
271.82p
e)
Date of the transaction
2023-04-05
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 -
28 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
543.64p 28
0.00 9
d) Aggregated information
- Aggregated volume 37
- Price 411.40p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
37
411.40p
e)
Date of the transaction
2023-04-05
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 -
29 (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)
543.64p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 404.24p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
39
404.24p
e)
Date of the transaction
2023-04-05
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 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 -
28 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
543.64p 28
0.00 9
d) Aggregated information
- Aggregated volume 37
- Price 411.40p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
37
411.40p
e)
Date of the transaction
2023-04-05
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 -
29 (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)
543.64p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 404.24p
e) Date of the transaction 2023-04-05
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
39
404.24p
e)
Date of the transaction
2023-04-05
f)
Place of the transaction
London
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