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Phoenix Group Holdings PLC — Investor Relations & Filings

Ticker · PHNX ISIN · US71906Q1085 LEI · 21380031B1D56JRCE375 IL Financial and insurance activities
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Filings indexed 1,164 across all filing types
Latest filing 2024-04-09 Director's Dealing
Country KY Cayman Islands
Listing IL PHNX

About Phoenix Group Holdings PLC

https://www.thephoenixgroup.com/

Phoenix Group Holdings PLC is a long-term savings and retirement business. The company specializes in the acquisition and management of heritage life and pension funds, operating a leading closed-book consolidation business. Through a portfolio of established brands, it provides a range of pensions, savings, and life insurance products to approximately 12 million customers. The Group's core mission is to help people secure their financial future by providing guidance and products for the journey to and through retirement, focusing on the efficient and secure administration of their policies.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is identified by the RNS Number and the title 'Director/PDMR Shareholding' and 'Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan'. It details transactions (acquisitions of shares) made by Persons Discharging Managerial Responsibilities (PDMRs). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2024-04-09 English
Notice of AGM
Regulatory Filings Classification · 98% confidence The document is a formal announcement disseminated via RNS (RNS Number: 7211J) on April 8, 2024. The title explicitly states it concerns the '2023 Annual Report and Accounts and 2024 Annual General Meeting'. The body of the text confirms that the company 'has today distributed to shareholders' the '2023 Annual Report and Accounts', the 'Notice of 2024 Annual General Meeting', and the 'Form of Proxy'. Since the document's primary function is to announce the publication and distribution of these key reports and meeting materials, and given its short length (3732 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full 10-K or AGM material itself. It also mentions the AGM details, which could suggest AGM-R, but the core action is the announcement of the report release.
2024-04-08 English
2024 Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting of Phoenix Group Holdings plc to be held on 14 May 2024". A Form of Proxy is a document used by shareholders to appoint a representative to vote on their behalf at a general meeting, which is a core component of the Annual General Meeting (AGM) process. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a proxy form and not the presentation itself, it is an essential, specific material related to the AGM.
2024-04-08 English
Notice of 2024 Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a Chair's Letter inviting shareholders to the AGM, detailing the date, time, and location. The subsequent sections list the 'Ordinary Resolutions' and 'Special Resolutions' to be considered at the meeting, which is the core content of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions receiving the Annual Report and Accounts (Resolution 1) and the Directors' Remuneration report (Resolution 2), the document itself is the notice and agenda for the meeting, not the full Annual Report (10-K) or the Remuneration Report (DEF 14A) in isolation.
2024-04-08 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is an official notification disseminated via RNS (RNS Number: 5612J) from Phoenix Group Holdings PLC. The content explicitly details transactions (exercise of nil-cost options and subsequent sale of shares) by a Person Discharging Managerial Responsibilities (PDMR), Quentin Zentner. This type of insider transaction reporting, especially concerning directors' or executives' personal share dealings, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is insider trading disclosure, making DIRS the most precise classification over the general RNS fallback.
2024-04-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is an official notification released via RNS (RNS Number: 1901J) on April 3, 2024. The content explicitly details transactions (exercise of nil-cost options and subsequent sale of shares to cover tax liabilities) by a Person Discharging Managerial Responsibilities (PDMR), Rakesh Thakrar, Group Chief Financial Officer. This type of insider transaction reporting, especially when referencing UK MAR (Article 19(3)), falls directly under the category of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is insider trading disclosure, making DIRS the most precise classification over the general RNS fallback.
2024-04-03 English

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