Phoenix Group Holdings PLC — Director's Dealing 2020

Jun 3, 2020

National Storage Mechanism | Additional information

RNS Number : 8490O

Phoenix Group Holdings PLC

03 June 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

Jonathan Pears

2

Reason for the notification

a)

Position/status

Group Chief Risk 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Exercise of Awards under the Phoenix Group Holdings plc Long Term Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	4,149

d)

Aggregated information

- Aggregated volume

- Price

4,149

Nil

e)

Date of the transaction

2020-5-29

f)

Place of the transaction

Outside a trading venue

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