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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 1,165 across all filing types
Latest filing 2022-05-09 Board/Management Inform…
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
Board Changes
Board/Management Information Classification · 99% confidence The document explicitly announces changes to the company's Board of Directors, detailing the appointment of two new Non-Executive Directors (Maggie Semple OBE and Stephanie Bruce) and the resignation of one (Mike Tumilty). This content directly matches the definition for Board/Management Information (MANG). The presence of 'RNS Number' and the closing statement about RNS being the Primary Information Provider confirms it is a regulatory announcement, but the specific subject matter dictates the more precise classification of MANG over the general RNS code.
2022-05-09 English
2022 Phoenix Group Holdings plc - Resolutions Passed as Special Business
Legal Proceedings Report Classification · 99% confidence The provided document text is completely empty ("---" only, with a reported length of 9 characters). This indicates either a metadata error or an extremely minimal filing. Given the lack of content, it cannot be classified as any specific financial report (10-K, IR, ER, etc.). Following the principle of classifying based on available evidence, and recognizing that an empty document does not constitute a substantive report, the most appropriate classification is the general fallback category for miscellaneous or unclassifiable regulatory filings, which is RNS.
2022-05-06 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "Results of Annual General Meeting" held on May 5, 2022. It details the voting outcomes (Votes for, Votes against, Votes withheld) for 24 specific resolutions, which is the primary function of an AGM results announcement. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the announcement of the meeting's results, not the full report.
2022-05-05 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an official notification released via RNS (London Stock Exchange news service) dated April 29, 2022. The title explicitly states: "PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 29 April 2022". It details the total number of issued shares and the total number of voting rights, referencing DTR 5.6.1 R. This content directly relates to the company's capital structure and shareholder voting rights disclosure, but it is not a declaration of voting results (DVA) nor a general capital change announcement (SHA/CAP). It is a routine regulatory disclosure regarding the current share capital denominator used for shareholder notifications. Since it is a specific regulatory update that doesn't fit perfectly into the other specific categories (like 10-K, ER, DIV, etc.), and it is distributed via RNS, it falls best under the general 'Regulatory Filings' category (RNS) as a standard, required disclosure, or potentially DVA if interpreted broadly, but RNS is safer for routine updates like this. Given the options, RNS serves as the best fit for routine, mandatory regulatory updates not covered elsewhere.
2022-04-29 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with "RNS Number : 8159I" and contains the header "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them". It details share transactions (grant of options) by executives (Jonathan Pears, Group Chief Risk Officer; Rakesh Thakrar, Group Chief Financial Officer). This type of insider transaction reporting is specifically covered by the 'Director's Dealing' definition. Although it is distributed via RNS, the specific content points directly to DIRS, which is a more precise classification than the general RNS fallback.
2022-04-20 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification published via RNS (London Stock Exchange news service). It details transactions involving shares by a person discharging managerial responsibilities (Matthew Cuhls, Managing Director). Specifically, it reports the 'Exercise of Awards under the Phoenix Group's Long term Incentive Plan - and Sale of shares to cover tax and NI only'. This type of insider transaction reporting, especially when filed through an official regulatory news service like RNS, directly corresponds to the definition of Director's Dealing (insider trades). Although it is distributed via RNS, the core content is a Director's Dealing report, which has a more specific code (DIRS) than the general RNS fallback.
2022-04-11 English

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