Phoenix Group Holdings PLC

Director's Dealing • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5530G

Phoenix Group Holdings PLC

06 November 2025

Phoenix Group Holdings plc (the "Company")

6 November 2025

LEI: 2138001P49OLAEU33T68

Director/PDMR Shareholding

NOTIFICATION 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 November 2025 that it purchased ordinary shares of 10 pence each at a price of 673.50 pence per share on 5 November 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	6 November 2025
d)	Place of the transaction	London Stock Exchange (XLON)

The following table details the number of Partnership Shares purchased by and Matching Shares awarded to PDMRs.

		Shares purchased & awarded		Aggregated information
Name	Position	Partnership shares	Matching shares	Volume	Price
Andrew Briggs	Group Chief Executive Officer	22	7	29	510.93p
Arlene Cairns	Life CFO & Group Performance Director	23	8	31	499.69p
Michael Eakins	Group Chief Investment Officer	22	7	29	510.93p
Thomas Ground	CEO - Retirement Solutions	23	8	31	499.69p
Claire Hawkins	Director of Corporate Affairs & Brand	23	8	31	499.69p
Nicolaos Nicandrou	Group Chief Financial Officer	23	8	31	499.69p
Jacqueline Noakes	Chief Operating Officer	22	7	29	510.93p
Sara Thompson	Chief People Officer	23	8	31	499.69p
Colin Williams	CEO - Pensions and Savings	23	8	31	499.69p
Quentin Zentner	Group General Counsel	23	8	31	499.69p

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEQLFBEFLZFBQ