Phoenix Group Holdings PLC

Director's Dealing • Jul 8, 2025

National Storage Mechanism | Additional information

RNS Number : 2288Q

Phoenix Group Holdings PLC

08 July 2025

08 July 2025

Director/PDMR Shareholding

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 08 July 2025 that it purchased ordinary shares of 10 pence each at a price of 647.246 pence per share on 07 July 2025 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. The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

	Number of Partnership shares purchased under the SIP for the month	Number of Matching shares awarded under the SIP for the month
Andrew Briggs	23	7
Arlene Cairns	23	8
Andrew Curran	8	8
Michael Eakins	23	7
Dean Galligan	23	8
Thomas Ground	24	8
Claire Hawkins	24	8
Nicolaos Nicandrou	24	8
Jacqueline Noakes	24	8
Sara Thompson	24	8
Colin Williams	24	8
Quentin Zentner	24	8

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Notification of Dealing Forms for each PDMR can be found below. 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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Briggs

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 23 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	23
0.00	7

d)

Aggregated information

- Aggregated volume

- Price

30

496.22p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Arlene Cairns

2

Reason for the notification

a)

Position/status

Life CFO & Group Performance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 23 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	23
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

31

480.21p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Curran

2

Reason for the notification

a)

Position/status

CEO - Standard Life

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 8 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	8
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

16

323.62p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Eakins

2

Reason for the notification

a)

Position/status

Group Chief Investment Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 23 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	23
0.00	7

d)

Aggregated information

- Aggregated volume

- Price

30

496.22p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dean Galligan

2

Reason for the notification

a)

Position/status

Chief Capital Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 23 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	23
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

31

480.21p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Ground

2

Reason for the notification

a)

Position/status

CEO - Retirement Solutions

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Hawkins

2

Reason for the notification

a)

Position/status

Director of Corporate Affairs & Brand

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicolaos Nicandrou

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Noakes

2

Reason for the notification

a)

Position/status

Group Chief Operating Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sara Thompson

2

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Williams

2

Reason for the notification

a)

Position/status

CEO - Pensions and Savings

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan -24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Quentin Zentner

2

Reason for the notification

a)

Position/status

Group General Counsel

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

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 Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
647.246p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

485.43p

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

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