Director/PDMR Shareholding

Standard Life

06/02/2026 13:52

RNS Number : 1105S

Phoenix Group Holdings PLC

06 February 2026

 

Phoenix Group Holdings plc (the "Company")

 

6 February 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 February 2026 that it purchased ordinary shares of 10 pence each at a price of 750.000 pence per share on 5 February 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
Identification code
Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Partnership and Matching Shares under the Company's Share Incentive Plan.
c)
Date of the transaction
5 February 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
& awarded
Aggregated information
Name
Position
Partnership shares
Matching shares
Volume
Price
Andrew Briggs
Group Chief Executive Officer
21
7
28
562.50p
Arlene Cairns
Life CFO & Group Performance Director
19
6
25
570.00p
Michael Eakins
Group Chief Investment Officer
21
7
28
562.50p
Claire Hawkins
Director of Corporate Affairs & Brand
21
7
28
562.50p
Nicolaos Nicandrou
Group Chief Financial Officer
21
7
28
562.50p
Jacqueline Noakes
Chief Operating Officer
20
6
26
576.92p
Sara Thompson
Chief People Officer
21
7
28
562.50p
Quentin Zentner
Group General Counsel
21
7
28
562.50p

 

 

 

 

 

 

 

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