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Phoenix Group Holdings PLC — Investor Relations & Filings

Ticker · PHNX ISIN · US71906Q1085 LEI · 21380031B1D56JRCE375 IL Financial and insurance activities
Filings indexed 1,167 across all filing types
Latest filing 2018-08-10 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 · 100% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' and contains multiple entries detailing share acquisitions by executives (Andrew Moss, Stephen Jefford, Susan McInnes, Rakesh Thakrar) under the company's Share Incentive Plan. This content directly corresponds to the definition of Director's Dealing (insider trades by management). The document is also marked with an 'RNS Number' and mentions the London Stock Exchange and the Financial Conduct Authority, indicating it is a regulatory disclosure. The specific category for personal share transactions by directors is 'DIRS'.
2018-08-10 English
Chairman Appointment
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (London Stock Exchange's news service). The core content announces the appointment of Nicholas Lyons as the new Group Chairman, effective September 1st, 2018. This directly relates to a change in senior management/board composition. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. While it is distributed via RNS, the specific subject matter points strongly to MANG over the general RNS fallback.
2018-08-03 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is an announcement made in accordance with DTR 5.6.1 R, providing the total number of voting rights and issued share capital as of a specific date (31 July 2018). This type of mandatory disclosure regarding share capital and voting rights is a standard regulatory announcement. While it relates to share capital, it is not a transaction (POS) or a general share issue (SHA), but rather a periodic regulatory update on the denominator for shareholder notifications. Since it is a general regulatory announcement provided via RNS, and it doesn't fit perfectly into the more specific categories like DIRS or MRQ (which focus on changes in ownership thresholds), the most appropriate classification is the general regulatory filing category, RNS, as it is explicitly sourced from RNS and serves a general regulatory disclosure function.
2018-07-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of transactions by persons discharging managerial responsibilities (PDMRs) at Phoenix Group Holdings. It explicitly follows the standard regulatory disclosure format for insider dealings, detailing adjustments to share awards for directors and senior management. This falls directly under the 'Director's Dealing' category.
2018-07-27 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is identified by the RNS Number (0573W) and the header 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details adjustments to share awards for several PDMRs (Persons Discharging Managerial Responsibilities) following a Rights Issue. This content specifically relates to insider transactions by directors and executives, which corresponds directly to the 'Director's Dealing' definition.
2018-07-27 English
Warrant Redemption Notice
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces a 'Simplification of capital structure - notice of amendment and redemption of warrants'. This action directly relates to the company's capital structure and financing instruments. While it involves capital changes, the primary nature of this specific announcement is a formal regulatory notification disseminated via the RNS system regarding a corporate action (warrant redemption). Given the options, 'Capital/Financing Update' (CAP) is highly relevant, but since the document is a direct, short regulatory news service announcement (RNS) detailing a specific corporate action, and it is explicitly branded as an RNS release, the most precise classification based on the delivery mechanism and format is often 'Regulatory Filings' (RNS) if the specific action (like CAP) is not the primary focus of the classification scheme, or if the document is simply a notification *about* a corporate action rather than the detailed filing itself. However, the content is fundamentally about capital structure change (warrant redemption). Comparing CAP (Capital/Financing Update) and RNS (Regulatory Filings/Fallback): Since the action is clearly about capital structure modification (warrant redemption), CAP is a strong fit. However, the document is a classic RNS announcement format. Given the specific definitions, 'CAP' covers financing activities, and warrant redemption is a financing activity. I will classify it as CAP because the subject matter is specific to capital structure, which is more descriptive than the general RNS fallback, unless the document is purely administrative. Since it details the redemption, CAP is appropriate.
2018-07-23 English

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