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Phoenix Group Holdings PLC Director's Dealing 2021

Apr 13, 2021

5015_dirs_2021-04-13_e1902282-a5df-40d9-927a-9a0ab9006f50.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3046V

Phoenix Group Holdings PLC

13 April 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

Andrew Briggs

2

Reason for the notification

a)

Position/status

Group Chief Executive

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 3,056

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 2,546

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Andrew Curran

2

Reason for the notification

a)

Position/status

CEO Savings & Retirement - UK & Europe

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 3,056

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Matthew Cuhls

2

Reason for the notification

a)

Position/status

Chief Executive, ReAssure Limited (subsidiary operation of Phoenix Group Holdings plc)

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 3,056

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Michael Eakins

2

Reason for the notification

a)

Position/status

Group Chief Investment 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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 3,056

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Andrew Moss

2

Reason for the notification

a)

Position/status

Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 1,528

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Sara Thompson

2

Reason for the notification

a)

Position/status

Group HR 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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 5,093

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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

Grant of an option under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.89 1,222

d)

Aggregated information

- Aggregated volume

- Price

Please see 4(c) above

Please see 4(c) above

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

Outside a trading venue

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