Phoenix Group Holdings PLC — Director's Dealing 2020

Apr 21, 2020

National Storage Mechanism | Additional information

RNS Number : 3931K

Phoenix Group Holdings PLC

21 April 2020

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frances McConville

2

Reason for the notification

a)

Position/status

Person Closely Associated to PDMR, James McConville

Group Finance 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Sale and re-purchase of Ordinary Shares to move into SIPP Pension Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.57 (Sale) £5.61 (Purchase)	111,861 111,861

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2020-04-17

f)

Place of the transaction

London

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