REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

22/10/2024 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241022:nRSV1814Ja&default-theme=true

RNS Number : 1814J  Phoenix Group Holdings PLC  22 October 2024

22 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 21 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 the LTIP granted on 17
August 2021.

 

LTIP

 

Vesting of these options was subject to criteria relating to the Company's
performance over a three-year performance period to 31 December 2023. 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)
 Brid Meaney  Chief Risk Officer  22,601                       10,708                                                       11,893                          534.04

 

 

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                                                         Brid Meaney

 2    Reason for the notification

 a)   Position/status                                              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 each

      Identification code

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

                                                            LTIP and sale of shares to cover tax liabilities

 c)   Price(s) and volume(s)

Item                      Price(s)  Volume(s)
                                                                   Exercise of LTIP Options  nil       22,601

                                                            Sale of Shares - LTIP     534.04    10,708

 d)   Aggregated information

      - Aggregated volume                                          N/A, single transaction

      - Price
 e)   Date of the transaction                                      21 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

21 October 2024

f)

Place of the transaction

 London Stock Exchange (XLON)

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHELLFLZBLFFBV