Phoenix Group Holdings PLC

Director's Dealing • Mar 8, 2023

National Storage Mechanism | Additional information

RNS Number : 3405S

Phoenix Group Holdings PLC

08 March 2023

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

Quentin Zentner

2

Reason for the notification

a)

Position/status

General Counsel

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	23
0.00	7

d)

Aggregated information

- Aggregated volume

- Price

30

486.21p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

475.64p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8  (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	8
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

16

317.09p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24  (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

475.64p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

475.64p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

475.64p

e)

Date of the transaction

2023-03-07

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

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	24
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

32

475.64p

e)

Date of the transaction

2023-03-07

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

Andrew Curran

2

Reason for the notification

a)

Position/status

CEO - Savings and Retirement

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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	8
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

16

317.09p

e)

Date of the transaction

2023-03-07

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

Anna Franekova

2

Reason for the notification

a)

Position/status

Corporate Development 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

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8  (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
634.19p	8
0.00	8

d)

Aggregated information

- Aggregated volume

- Price

16

317.09p

e)

Date of the transaction

2023-03-07

f)

Place of the transaction

London

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