Phoenix Group Holdings PLC

Director's Dealing • Aug 6, 2025

National Storage Mechanism | Additional information

RNS Number : 2682U

Phoenix Group Holdings PLC

06 August 2025

Phoenix Group Holdings plc (the "Company")

6 August 2025

NOTIFCATION 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 August 2025 that it purchased ordinary shares of 10 pence each at a price of 671.500 pence per share on 5 August 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.

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 August 2025
d)	Place of the transaction	London Stock Exchange (XLON)

The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

		Shares purchased & awarded		Aggregated information
Name	Position	Partnership shares	Matching shares	Volume	Price
Andrew Briggs	Group Chief Executive Officer	22	8	30	492.43p
Arlene Cairns	Life CFO & Group Performance Director	22	7	29	509.41p
Andrew Curran	CEO -  Standard Life	7	7	14	335.75p
Michael Eakins	Group Chief Investment Officer	22	8	30	492.43p
Dean Galligan	Chief Capital Officer	22	7	29	509.41p
Thomas Ground	CEO - Retirement Solutions	22	7	29	509.41p
Claire Hawkins	Director of Corporate Affairs & Brand	22	7	29	509.41p
Nicolaos Nicandrou	Group Chief Financial Officer	22	7	29	509.41p
Jacqueline Noakes	Chief Operating Officer	21	7	28	503.62p
Sara Thompson	Chief People Officer	22	7	29	509.41p
Colin Williams	CEO - Pensions and Savings	22	7	29	509.41p
Quentin Zentner	Group General Counsel	21	7	28	503.62p

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