REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

21/03/2025 12:00

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RNS Number : 7113B  Phoenix Group Holdings PLC  21 March 2025

21 March 2025

Phoenix Group Holdings plc (the "Company")

Exercise of nil-cost options under the Phoenix Group Holdings plc Deferred
Bonus Share Scheme (the "DBSS")

The Company was today informed that on 20 March 2025, the following Person
Discharging Managerial Responsibilities "PDMR" 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)

 Andrew Curran  Chief Executive Officer, Standard Life  55,918                       28,184                                                       27,734                          579.020

 

 

Notification and public disclosure of transactions by a person discharging
managerial responsibilities

 

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

 a)   Name                                                         Andrew Curran

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer, Standard Life

 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 the DBSS Award

                                                            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                  55,918

                                                            Sale of Shares - DBSS     579.020              28,184

 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)

 

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