REG - Phoenix Group Hldgs - Director/PDMR Shareholding
01/11/2024 13:00
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RNS Number : 6665K Phoenix Group Holdings PLC 01 November 2024
1 November 2024
Director/PDMR Shareholding
Grant of Options under the Phoenix Group Holdings plc ShareSave Scheme
The following notification is made under article 19 of the UK Market Abuse
Regulation on 31 October 2024, the following share Options ("Options") were
granted to certain Directors/PDMRs under the Phoenix Group Holdings plc 2024
ShareSave Scheme. The Option price of £4.18 was set in accordance with HMRC
rules of the plan for both three and five-year schemes.
The ShareSave contracts will commence on 1 December 2024. Options will be
exercisable for a period of six-months following the maturity date of 1
December 2027.
The following PDMRs have participated in the plan under which a total of
14,642 Options have been granted.
Number of ShareSave Options granted Savings contract
Andrew Briggs 4,437 Three years
Stephanie Bruce 4,437 Three years
Michael Eakins 4,437 Three years
Brid Meaney 1,331 Three years
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
ShareSave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
418.00p 4,437
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 31 October 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stephanie Bruce
2 Reason for the notification
a) Position/status Interim 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
ShareSave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
418.00p 4,437
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 31 October 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London
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
ShareSave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
418.00p 4,437
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 31 October 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London
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 (subject to regulatory approval)
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
ShareSave Options over ordinary shares of £0.10 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.
c) Price(s) and volume(s)
Price(s) Volume(s)
418.00p 1,331
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 31 October 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London
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