REG - Phoenix Group Hldgs - Director/PDMR Shareholding
16/05/2023 12:15
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RNS Number : 6004Z Phoenix Group Holdings PLC 16 May 2023
16 May 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 15 May 2023 that it purchased ordinary shares
of 10 pence each at a price of 576.986 pence per share on 10 May 2023 as part
of the Dividend Reinvestment Plan ("DRIP") which is an element of the
Company's SIP.
The following table details the number of Dividend Shares awarded to the
Company's Persons Discharging Managerial Responsibilities ('PDMRs').
Number Dividend shares awarded under the DRIP
Andrew Briggs 52
Andrew Curran 17
Anna Franekova 6
Claire Hawkins 33
Jonathan Pears* 47
Michael Eakins 45
Quentin Zentner 47
Rakesh Thakrar* 257
Sara Thompson 33
*DRIP shares are awarded under the 2019 and the 2011 SIP plans. Rakesh Thakrar
and Jonathan Pears hold shares under the 2011 plan which is now dormant.
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 Dividend Shares under the Group's Share Incentive Plan - 52
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 52
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 17
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 17
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 6 (see
below)
c) Price(s) and volume(s)
Price Volume
576.986p 6
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 33
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 33
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 47
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 47
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 45
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 45
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 47
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 47
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 257
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
576.986p 257
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
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 Dividend Shares under the Group's Share Incentive Plan - 33
(see below)
c) Price(s) and volume(s)
Price Volume
576.986p 33
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2023-05-10
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-05-10
f)
Place of the transaction
London
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