REG - Phoenix Group Hldgs - Director/PDMR Shareholding
20/03/2025 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:20250320:nRST5546Ba&default-theme=true
RNS Number : 5546B Phoenix Group Holdings PLC 20 March 2025
20 March 2025
Phoenix Group Holdings plc (the "Company")
NOTIFICATION OF A TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY ASSOCIATED ("PCA")
The Company was today informed that the following PDMR and their PCA have made
the following transactions:
Deferred Bonus Share Scheme (the "DBSS")
Exercised their nil-cost options over ordinary shares of 10 pence each in the
Company under the DBSS granted on 18 March 2022.
Vesting of these options was subject to a three-year holding period in respect
of the deferred bonus for the financial year ended 31 December 2021. The
number of options acquired include 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) Date of exercise
Claire Hawkins Director of Corporate Affairs & Brand 23,977 11,360 12,617 588.5 19 March 2025
Sale
Sold ordinary shares of 10 pence each in the Company from a Nominee account.
Full details of the sale of shares are set out below.
Name Title Number of shares sold Sale price per share (in pence) Date of Sale
Claire Hawkins Director of Corporate Affairs & Brand 25,968 581.065 20 March 2025
Purchase
Purchased ordinary shares of 10 pence each in the Company into an ISA. Full
details of the share purchase are set out below.
Name Title Number of shares purchased Purchase price per share (in pence) Date of purchase
Claire Hawkins Director of Corporate Affairs & Brand 12,930 578.85 20 March 2025
Steven Hawkins PCA of Claire Hawkins, Director of Corporate Affairs & Brand Affairs 13,038 580.199 20 March 2025
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 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 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 23,977
Sale of Shares - DBSS 588.5 11,360
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
19 March 2025
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 each
Identification code
GB00BGXQNP29
b) Nature of the transaction Sale and purchase of ordinary shares
c) Price(s) and volume(s)
Item Price(s) (in pence) Volume(s)
Sale of Shares 581.065 25,968
Purchase of Shares 578.85 12,930
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 20 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
20 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Steven Hawkins
2 Reason for the notification
a) Position/status PCA of Claire Hawkins, Director of Corporate Affairs & Brand Affairs
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 Purchase of ordinary shares
c) Price(s) and volume(s)
Item Price(s) (in pence) Volume(s)
Purchase of Shares 580.199 13,038
d) Aggregated information
- Aggregated volume N/A, single transaction
- Price
e) Date of the transaction 20 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A, single transaction
e)
Date of the transaction
20 March 2025
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 DSHQBLFLEXLFBBVRecent news on Phoenix group
See all newsREG - Phoenix Group Hldgs - Result of AGM
AnnouncementREG - Phoenix Group Hldgs - Director/PDMR Shareholding
AnnouncementREG - Phoenix Group Hldgs - Total Voting Rights
AnnouncementREG - Phoenix Group Hldgs - Director/PDMR Shareholding
AnnouncementREG - Phoenix Group Hldgs - Director/PDMR Shareholding
Announcement