REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

Mon 17:30

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RNS Number : 4788Y  Phoenix Group Holdings PLC  08 September 2025

 Phoenix Group Holdings plc (the "Company")

 

8 September 2025

 

 

NOTIFCATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRS") AND PERSONS CLOSLEY ASSOCIATED WITH THEM

 

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.    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 8 September 2025 that it purchased ordinary
shares of 10 pence each at a price of 665.980 pence per share on 5 September
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.

 

 

 1    Reason for the notification

 a)   Initial notification /Amendment                              Initial Notification

 2    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Phoenix Group Holdings plc

 b)   LEI                                                          2138001P49OLAEU33T68

 3    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 and Matching Shares under the Company's Share

                                                            Incentive Plan.

 c)   Date of the transaction                                      5 September 2025

 d)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

The following table details the number of Partnership and Matching Shares
purchased and awarded by the Company's Persons Discharging Managerial
Responsibilities ('PDMRs').

 

 

 

 

                                                                Shares purchased                     Aggregated information

                                                                & awarded
 Name                Position                                   Partnership shares  Matching shares  Volume        Price

 Andrew Briggs       Group Chief Executive Officer              23                  7                30            510.58p
 Arlene Cairns       Life CFO & Group Performance Director      23                  8                31            494.11p
 Andrew Curran       CEO -  Standard Life                       8                   8                16            332.99p
 Michael Eakins      Group Chief Investment Officer             23                  7                30            510.58p
 Thomas Ground       CEO - Retirement Solutions                 23                  8                31            494.11p
 Claire Hawkins      Director of Corporate Affairs & Brand      23                  8                31            494.11p
 Nicolaos Nicandrou  Group Chief Financial Officer              23                  8                31            494.11p
 Jacqueline Noakes   Chief Operating Officer                    24                  8                32            499.48p
 Sara Thompson       Chief People Officer                       23                  8                31            494.11p
 Colin Williams      CEO - Pensions and Savings                 23                  8                31            494.11p
 Quentin Zentner     Group General Counsel                      24                  8                32            499.48p

 

 

 

 

 

 

 

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