REG - Phoenix Group Hldgs - Director/PDMR Shareholding
28/03/2024 17:45
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RNS Number : 8063I Phoenix Group Holdings PLC 28 March 2024
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 28 March 2024 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 was calculated using a market price of £5.3587, being the 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 28.03.24 114,513 28.03.27 28.03.27-28.09.27
Rakesh Thakrar 28.03.24 64,326 28.03.27 28.03.27-28.09.27
Andy Curran 28.03.24 63,261 28.03.27 28.03.27-28.09.27
Mike Eakins 28.03.24 92,466 28.03.27 28.03.27-28.09.27
Anna Franekova 28.03.24 36,202 28.03.27 28.03.27-28.09.27
Claire Hawkins 28.03.24 36,389 28.03.27 28.03.27-28.09.27
Brid Meaney 28.03.24 45,999 28.03.27 28.03.27-28.09.27
Jackie Noakes 28.03.24 48,425 28.03.27 28.03.27-28.09.27
Jonathan Pears 28.03.24 26,872 28.03.27 28.03.27-28.09.27
Sara Thompson 28.03.24 36,389 28.03.27 28.03.27-28.09.27
Quentin Zentner 28.03.24 30,137 28.03.27 28.03.27-28.09.27
The above awards were granted as nil cost options and were granted in respect
of the deferred bonus for the 2023 financial year.
LTIP
Name Date of Grant Performance Award Number of Shares Vesting Date Date Exercisable
Andy Briggs 28.03.24 433,373 28.03.27 28.03.29-28.03.34
Rakesh Thakrar 28.03.24 188,254 28.03.27 28.03.29-28.03.34
Andy Curran 28.03.24 145,896 28.03.27 28.03.29-28.03.34
Mike Eakins 28.03.24 123,842 28.03.27 28.03.29-28.03.34
Anna Franekova 28.03.24 62,769 28.03.27 28.03.29-28.03.34
Claire Hawkins 28.03.24 64,466 28.03.27 28.03.29-28.03.34
Brid Meaney 28.03.24 120,449 28.03.27 28.03.29-28.03.34
Jackie Noakes 28.03.24 123,842 28.03.27 28.03.29-28.03.34
Jonathan Pears 28.03.24 62,769 28.03.27 28.03.29-28.03.34
Sara Thompson 28.03.24 64,466 28.03.27 28.03.29-28.03.34
Quentin Zentner 28.03.24 62,769 28.03.27 28.03.29-28.03.34
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 114,513
a.
b. Nil 433,373
d) Aggregated information
- Aggregated volume 547,886
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
547,886
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 64,326
a.
b. Nil 188,254
d) Aggregated information
- Aggregated volume 252,580
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
252,580
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 63,261
a.
b. Nil 145,896
d) Aggregated information
- Aggregated volume 209,157
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
209,157
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 92,466
a.
b. Nil 123,842
d) Aggregated information
- Aggregated volume 216,308
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
216,308
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 36,202
a.
b. Nil 62,769
d) Aggregated information
- Aggregated volume 98,971
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
98,971
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 36,389
a.
b. Nil 64,466
d) Aggregated information
- Aggregated volume 100,855
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
100,855
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 45,999
a.
b. Nil 120,449
d) Aggregated information
- Aggregated volume 166,448
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
166,448
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 48,425
a.
b. Nil 123,842
d) Aggregated information
- Aggregated volume 172,267
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
172,267
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 26,872
a.
b. Nil 62,769
d) Aggregated information
- Aggregated volume 89,641
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
89,641
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 36,389
a.
b. Nil 64,466
d) Aggregated information
- Aggregated volume 100,855
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
100,855
Nil
e)
Date of the transaction
28 March 2024
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 2024 Deferred
Bonus Share Scheme
b. Grant of Awards at nil cost option under the Company's 2024 Long Term
Incentive Plan
c) Price(s) and volume(s)
Item Price(s) Volume(s)
Nil 30,137
a.
b. Nil 62,769
d) Aggregated information
- Aggregated volume 92,906
- Price Nil
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
92,906
Nil
e)
Date of the transaction
28 March 2024
f)
Place of the transaction
Outside a trading venue
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