REG - Phoenix Group Hldgs - Director/PDMR Shareholding
25/10/2023 13:30
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RNS Number : 2921R Phoenix Group Holdings PLC 25 October 2023
25 October 2023
Director/PDMR Shareholding
Grant of Options under the Phoenix Group Holdings plc ShareSave Scheme
The following notification is made under article 19 of the UK Market Abuse
Regulation. On 25 October 2023, the following share Options ("Options") were
granted to certain Directors/PDMRs under the Phoenix Group Holdings plc 2023
ShareSave Scheme. The Option price of £3.78 was set in accordance with HMRC
rules of the plan for both three and five year schemes.
The ShareSave contracts will commence on 1 December 2023. Options will be
exercisable for a period of six months following the maturity dates of 1
December 2026 and 1 December 2028 respectively.
The following PDMRs have participated in the plan under which a total of
29,458 Options have been granted.
Number of ShareSave Options granted Savings contract
Andrew Curran 4,907 Three years
Anna Franekova 2,453 Three years
Claire Hawkins 4,907 Three years
Jackie Noakes 3,925 Three years
Quentin Zentner 4,907 Three years
Rakesh Thakrar 8,359 Five years
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 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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 4,907
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 2,453
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 4,907
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
f)
Place of the transaction
London
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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 3,925
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 4,907
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
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
Sharesave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
378.00p 8,359
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-10-25
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
2023-10-25
f)
Place of the transaction
London
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