REG - Phoenix Group Hldgs - Director/PDMR Shareholding
07/05/2025 16:30
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RNS Number : 7531H Phoenix Group Holdings PLC 07 May 2025
07 May 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 07 May 2025 that it purchased ordinary shares
of 10 pence each at a price of 604.691 pence per share on 06 May 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 25 8
Arlene Cairns 24 8
Andrew Curran 8 8
Michael Eakins 25 8
Dean Galligan 24 8
Thomas Ground 25 8
Claire Hawkins 25 8
Nicolaos Nicandrou 25 8
Jacqueline Noakes 26 9
Sara Thompson 25 8
Colin Williams 25 8
Quentin Zentner 25 8
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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
- Price 453.52p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
32
453.52p
e)
Date of the transaction
6 May 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 - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 302.35p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
16
302.35p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 24
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 24
0.00 8
d) Aggregated information
- Aggregated volume 32
453.52p
- Price
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
32
453.52p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 26
(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)
604.691p 26
0.00 9
d) Aggregated information
- Aggregated volume 35
- Price 449.20p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
35
449.20p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
- Aggregated volume 33
- Price 458.10p
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 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 - 25
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
604.691p 25
0.00 8
d) Aggregated information
33
- Aggregated volume
458.10p
- Price
e) Date of the transaction 6 May 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
33
458.10p
e)
Date of the transaction
6 May 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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