REG - Phoenix Group Hldgs - Director/PDMR Shareholding
05/11/2024 09:30
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RNS Number : 8923K Phoenix Group Holdings PLC 05 November 2024
5 November 2024
Director/PDMR Shareholding
Notification of dividend reinvestment 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 4 November 2024 that it
purchased ordinary shares of 10 pence each at a price of 498.799 pence per
share on 31 October 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 112
Arlene Cairns 33
Andrew Curran 42
Michael Eakins 101
Dean Galligan 16
Tom Ground 85
Claire Hawkins 85
Jacqueline Noakes 21
Sara Thompson 85
Colin Williams 35
Quentin Zentner 105
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 - 112
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 112
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Dividend Shares under the Group's Share Incentive Plan - 33
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 33
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 - 42
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 42
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 - 101
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 101
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Dean Galligan
2 Reason for the notification
a) Position/status Chief Capital 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 - 16
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 16
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tom Ground
2 Reason for the notification
a) Position/status CEO - Retirement Solutions
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(s) Volume(s)
498.799p 85
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 - 85
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 85
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 - 21
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 21
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 Chief HR & Premises 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(s) Volume(s)
498.799p 85
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Colin Williams
2 Reason for the notification
a) Position/status CEO - Pensions and Savings
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(s) Volume(s)
498.799p 35
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 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 - 105
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
498.799p 105
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 31 October 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
31 October 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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