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REG - Phoenix Group Hldgs - Director/PDMR Shareholding

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RNS Number : 4343P  Phoenix Group Holdings PLC  09 October 2023

PHOENIX GROUP HOLDINGS PLC ("Company")

 

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY ASSOCIATED ("PCA")

 

 

Phoenix Group Holdings plc has been notified that the following PDMR and their
PCA have purchased ordinary shares of £0.10 each in the Company. Full details
of the share purchase are set out below.

 

 Name            Position/Status                                                                Number of shares purchased  Purchase price per ordinary share  Date of purchase
 Claire Hawkins  Director of Corporate Affairs & Investor Relations                             4,270                       465.89 pence                       9 October 2023
 Steven Hawkins  PCA of Claire Hawkins, Director of Corporate Affairs & Investor Relations      4,271                       465.80 pence                       9 October 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                                                         Claire Hawkins
 2   Reason for 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  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

                                                                  465.89 pence   4,270
 d.  Aggregated information                                       Not applicable - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      9 October 2023
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

9 October 2023

f.

Place of the transaction

London Stock Exchange

 

 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                                                         Steven Hawkins
 2   Reason for notification
 a.  Position/Status                                              PCA of Claire Hawkins, 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  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

                                                                  465.80 pence   4,271
 d.  Aggregated information                                       Not applicable - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      9 October 2023
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

9 October 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)

 

 

 

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