REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

18/09/2024 11:00

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RNS Number : 7016E  Phoenix Group Holdings PLC  18 September 2024

 

Phoenix Group Holdings plc (the "Company")

Exercise of nil-cost options under the Phoenix Group Holdings plc the Deferred
Bonus Share Scheme (the "DBSS")

 

The Company announces that on 17 September 2024 the following Person
Discharging Managerial Responsibilities "PDMR" exercised their nil-cost
options over ordinary shares of 10 pence each in the Company under the DBSS
granted on 12 March 2021.

 

 

Vesting of these options was subject to a three-year holding period in respect
of the deferred bonus for the 2020 financial year. The number of options
acquired includes the dividend equivalent shares.

 

 Name            Title                           Number of options exercised  Number of ordinary shares sold to cover Tax and Employee NI  Number of ordinary shares held  Sale price per share (in pence)
 Michael Eakins  Group Chief Investment Officer  17,695                       8,384                                                        9,311                           553.50

 

 

Notification and public disclosure of transactions by a person discharging
managerial responsibilities and persons closely associated with them.

 

The Notification of Dealing Forms for each PDMR can be found below. This
announcement is made in accordance with Article 19(3) of 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                                                         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 each

      Identification code

                                                                   GB00BGXQNP29
 b)   Nature of the transaction                                    Acquisition of shares pursuant to the exercise of options under the Company's

                                                            DBSS and sale of shares to cover tax liabilities

 c)   Price(s) and volume(s)

Item                      Price(s) (in pence)  Volume(s)
                                                                   Exercise of DBSS Options  nil                  17,695

                                                            Sale of Shares - DBSS     553.50               8,384

 d)   Aggregated information

      - Aggregated volume                                          N/A, single transaction

      - Price
 e)   Date of the transaction                                      17 September 2024

 f)   Place of the transaction                                      London Stock Exchange (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A, single transaction

 

 

e)

 

Date of the transaction

17 September 2024

f)

Place of the transaction

 London Stock Exchange (XLON)

 

 

 

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