Director/PDMR Shareholding

Standard Life

23/05/2025 15:02

RNS Number : 0406K

Phoenix Group Holdings PLC

23 May 2025

 

 

23 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 (the 'Company'), notified the Company on 23 May 2025 that it purchased ordinary shares of 10 pence each at a price of 638.903 pence per share on 21 May 2025 as part of the Dividend Reinvestment Plan ("DRIP") for the Company's SIP.

 

The following table details the number of Dividend Shares awarded to the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

 

Number Dividend shares awarded under the DRIP
Andrew Briggs
105
Arlene Cairns
37
Andrew Curran
41
Michael Eakins
95
Dean Galligan
24
Thomas Ground
81
Claire Hawkins
81
Nicolaos Nicandrou
1
Jacqueline Noakes
28
Sara Thompson
81
Colin Williams
39
Quentin Zentner
99

 

  

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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 105 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
105
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 37 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
638.903p
37
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 41 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
41
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 95 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
95
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 24 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
24
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 81 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
81
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 81 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
81
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 1 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
638.903p
1
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 28 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
28
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 81 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
81
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 39 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
39
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Dividend Shares under the Group's Share Incentive Plan - 99 (see below)
c)
Price(s) and volume(s)
Price
Volume
638.903p
99
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 May 2025
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

 

 

 

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