Phoenix Group Holdings PLC

Director's Dealing • May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 6004Z

Phoenix Group Holdings PLC

16 May 2023

16 May 2023

Director/PDMR Shareholding

Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan ('SIP')

Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings plc SIP, notified the Company on 15 May 2023 that it purchased ordinary shares of 10 pence each at a price of 576.986 pence per share on 10 May 2023 as part of the Dividend Reinvestment Plan ("DRIP") which is an element of the Company's SIP.

The following table details the number of Dividend Shares awarded to the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

	Number Dividend shares awarded under the DRIP
Andrew Briggs	52
Andrew Curran	17
Anna Franekova	6
Claire Hawkins	33
Jonathan Pears*	47
Michael Eakins	45
Quentin Zentner	47
Rakesh Thakrar*	257
Sara Thompson	33

*DRIP shares are awarded under the 2019 and the 2011 SIP plans. Rakesh Thakrar and Jonathan Pears hold shares under the 2011 plan which is now dormant. 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with the UK Markets Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 52 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	52

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 17 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	17

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 6 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	6

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 33 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	33

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 47 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	47

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 45 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	45

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 47 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	47

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 257 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
576.986p	257

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 33 (see below)

c)

Price(s) and volume(s)

Price	Volume
576.986p	33

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-05-10

f)

Place of the transaction

London

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