Director/PDMR Shareholding

Standard Life

31/10/2025 15:10

RNS Number : 7551F

Phoenix Group Holdings PLC

31 October 2025

 

Phoenix Group Holdings plc (the "Company")

31 October 2025

 

 

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 31 October 2025 that it purchased ordinary shares of 10 pence each at a price of 683.699 pence per share on 30 October 2025 as part of the Dividend Reinvestment Plan ("DRIP") for the Company's SIP.

 

 

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
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
c)
Date of the transaction
30 October 2025
d)
Place of the transaction
London Stock Exchange (XLON)

 

 

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

 

 

Name
Position
Dividend Shares awarded
Andrew Briggs
Group Chief Executive Officer
109
Arlene Cairns
Life CFO & Group Performance Director
45
Michael Eakins
Group Chief Investment Officer
100
Thomas Ground
CEO - Retirement Solutions
87
Claire Hawkins
Director of Corporate Affairs & Brand
87
Nicolaos Nicandrou
Group Chief Financial Officer
9
Jacqueline Noakes
Chief Operating Officer
35
Sara Thompson
Chief People Officer
87
Colin Williams
CEO - Pensions and Savings
46
Quentin Zentner
Group General Counsel
104

 

 

 

 

 

 

 

 

 

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