REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

04/10/2024 15:45

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RNS Number : 0546H  Phoenix Group Holdings PLC  04 October 2024

 

Phoenix Group Holdings plc (the "Company")

Exercise of nil-cost options under the Phoenix Group Holdings plc Long Term
Incentive Plan (the "LTIP")

 

The Company announces that on 03 October 2024, the following Person
Discharging Managerial Responsibilities "PDMR" exercised their nil-cost
options over ordinary shares of 10 pence each in the Company under a Buy Out
Award granted on 04 October 2023 in accordance with the Phoenix 2018 Long Term
Incentive Plan.

 

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)
 Arlene Cairns  Life CFO & Group Performance Director      22,858                       11,521                                                       11,337                          524.5p

 

 

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                                                         Arlene Cairns

 2    Reason for the notification

 a)   Position/status                                              Life CFO & Group Performance 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 each

      Identification code

                                                                   GB00BGXQNP29
 b)   Nature of the transaction                                    Acquisition of shares pursuant to the exercise of options for a  Buy Out

                                                            Award granted in accordance with the Phoenix 2018 Long Term Incentive Plan and
                                                                   sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)

Item                      Price(s)  Volume(s)
                                                                   Exercise of LTIP Options  nil       22,858

                                                            Sale of Shares - LTIP     524.5p    11,521

 d)   Aggregated information

      - Aggregated volume                                          N/A, single transaction

      - Price
 e)   Date of the transaction                                      03 October 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

03 October 2024

f)

Place of the transaction

 London Stock Exchange (XLON)

 

 

 

 

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