Phoenix Group Holdings PLC — Director's Dealing 2021

Mar 24, 2021

National Storage Mechanism | Additional information

RNS Number : 3929T

Phoenix Group Holdings PLC

24 March 2021

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

Claire Hawkins

2

Reason for the notification

a)

Position/status

Director of Corporate Affairs & Investor Relations

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's Long Term Incentive Plan - and Sale of shares to cover tax and NI only

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares to cover tax and NI only
19,146 (Nil)	9,044 £7.116

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

2021-03-23

f)

Place of the transaction

London

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

Rakesh Thakrar

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Exercise of Awards under the Phoenix Group's Long Term Incetive Plan - and Sale of shares to cover tax and NI only

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares to cover tax and NI only
42,985 (Nil)	20,304 £7.2125

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

2021-03-23

f)

Place of the transaction

London

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