Director/PDMR Shareholding

Standard Life

10/09/2025 14:51

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
Identification code
Phoenix Group Holdings plc ordinary shares of 10 pence each
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
- 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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