REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

Tue 13:45

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RNS Number : 8636N  Phoenix Group Holdings PLC  06 January 2026

Phoenix Group Holdings plc (the "Company")

 

6 January 2026

 

LEI: 2138001P49OLAEU33T68

 

Director/PDMR Shareholding

 

NOTIFICATION 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 6 January 2026 that it purchased ordinary
shares of 10 pence each at a price of 742.666 pence per share on 5 January
2026 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                                      6 January 2026

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

 

 

The following table details the number of Partnership Shares purchased by and
Matching Shares awarded to PDMRs.

 

 

 

                                                                Shares purchased                     Aggregated information

                                                                & awarded
 Name                Position                                   Partnership shares  Matching shares  Volume        Price

 Andrew Briggs       Group Chief Executive Officer              20                  7                27            550.12p
 Arlene Cairns       Life CFO & Group Performance Director      21                  7                28            556.99p
 Michael Eakins      Group Chief Investment Officer             20                  7                27            550.12p
 Claire Hawkins      Director of Corporate Affairs & Brand      19                  6                25            564.42p
 Nicolaos Nicandrou  Group Chief Financial Officer              19                  6                25            564.42p
 Jacqueline Noakes   Chief Operating Officer                    20                  7                27            550.12p
 Sara Thompson       Chief People Officer                       19                  6                25            564.42p
 Colin Williams      CEO - Pensions and Savings                 20                  7                27            550.12p
 Quentin Zentner     Group General Counsel                      19                  6                25            564.42p

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