REG - Phoenix Group Hldgs - Director/PDMR Shareholding
08/04/2025 15:15
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RNS Number : 1762E Phoenix Group Holdings PLC 08 April 2025
08 April 2025
Director/PDMR Shareholding
Notification of monthly investment in the Phoenix Group Holdings plc Share
Incentive Plan ('SIP')
Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings
plc SIP, notified the Company on 08 April 2025 that it purchased ordinary
shares of 10 pence each at a price of 509.09 pence per share on 07 April 2025
under the 'Partnership' and 'Matching' element of the Company's SIP.
Under the terms of the SIP, each eligible participating employee can
contribute from monthly salary to purchase 'Partnership Shares' and the
Company matches this based on a one for one ratio up to a maximum of £50. The
following table details the number of Partnership and Matching Shares
purchased and awarded by the Company's Persons Discharging Managerial
Responsibilities ('PDMRs').
Number of Partnership shares purchased under the SIP for the month Number of Matching shares awarded under the SIP for the month
Andrew Briggs 29 10
Arlene Cairns 29 9
Andrew Curran 10 10
Michael Eakins 29 10
Dean Galligan 30 10
Thomas Ground 29 10
Claire Hawkins 29 10
Nicolaos Nicandrou 29 10
Jacqueline Noakes 28 9
Sara Thompson 29 10
Colin Williams 29 10
Quentin Zentner 29 10
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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 9
d) Aggregated information
- Aggregated volume 38
- Price 388.52p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
38
388.52p
e)
Date of the transaction
7 April 2025
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 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
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 10
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 10
0.00 10
d) Aggregated information
- Aggregated volume 20
- Price 254.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
20
254.55p
e)
Date of the transaction
7 April 2025
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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
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 Partnership Shares under the Group's Share Incentive Plan - 30
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 30
0.00 10
d) Aggregated information
- Aggregated volume 40
- Price 381.82p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
40
381.82p
e)
Date of the transaction
7 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas 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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 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 & Brand
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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nicolaos Nicandrou
2 Reason for the notification
a) Position/status Group 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
Phoenix Group Holdings plc Ordinary Shares of 10 pence
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
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 Group 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 Partnership Shares under the Group's Share Incentive Plan - 28
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 28
0.00 9
d) Aggregated information
- Aggregated volume 37
- Price 385.26p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
37
385.26p
e)
Date of the transaction
7 April 2025
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 People 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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
- Aggregated volume 39
- Price 378.55p
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
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 Group 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 Partnership Shares under the Group's Share Incentive Plan - 29
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 10
(see below)
c) Price(s) and volume(s)
Price(s) Volume(s)
509.09p 29
0.00 10
d) Aggregated information
39
- Aggregated volume
378.55p
- Price
e) Date of the transaction 7 April 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
39
378.55p
e)
Date of the transaction
7 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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