REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

10/09/2025 15:00

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RNS Number : 8339Y  Phoenix Group Holdings PLC  10 September 2025

10 September 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 9 September 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)

 Brid Meaney  Group Chief Risk Officer  8,977                        4,254                                                        4,723                           634.00p

 

 

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

 

The Notification of Dealing Forms for the 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                                                         Brid Meaney

 2    Reason for the notification

 a)   Position/status                                              Group Chief Risk 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 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                  8,977

                                                            Sale of Shares - DBSS     634.00p              4,254

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price
 e)   Date of the transaction                                      9 September 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

9 September 2025

f)

Place of the transaction

 London Stock Exchange (XLON)

 

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