REG - Phoenix Group Hldgs - Director/PDMR Shareholding
24/05/2024 11:15
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RNS Number : 8558P Phoenix Group Holdings PLC 24 May 2024
24 May 2024
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 (the 'Company') SIP, notified the Company on 23 May 2024 that it purchased
ordinary shares of 10 pence each at a price of 505.533 pence per share on 22
May 2024 as part of the Dividend Reinvestment Plan ("DRIP") for 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 95
Andrew Curran 35
Michael Eakins 85
Anna Franekova 21
Claire Hawkins 70
Jacqueline Noakes 10
Jonathan Pears 74
Rakesh Thakrar 358
Sara Thompson 70
Quentin Zentner 89
*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 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 - 95
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 95
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 35
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 35
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 85
(see below)
c) Price(s) and volume(s)
Price Volume
505.553p 85
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 21
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 21
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 70
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 70
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jacqueline Noakes
2 Reason for the notification
a) Position/status 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 10 pence
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Dividend Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 10
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 74
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 74
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 10 pence
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Dividend Shares under the Group's Share Incentive Plan - 358
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
505.533p 358
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 70
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 70
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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 - 89
(see below)
c) Price(s) and volume(s)
Price Volume
505.533p 89
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 22 May 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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