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Phoenix Group Holdings PLC
Director's Dealing • Sep 28, 2023
5015_dirs_2023-09-28_e739f94b-81a7-4422-94e2-2f6087c9cd3e.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0447O
Phoenix Group Holdings PLC
28 September 2023
PHOENIX GROUP HOLDINGS PLC ("Company")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSONS CLOSELY ASSOCIATED ("PCA")
Phoenix Group Holdings plc has been notified that the following PDMRs and their PCAs have purchased ordinary shares of £0.10 each in the Company. Full details of the share purchases are set out below.
| Name | Position/Status | Number of shares purchased | Purchase price per ordinary share | Date of purchase |
| Alastair Barbour | Chair of the Board | 8,250 | 475.77 pence | 28 September 2023 |
| Suzanne Briggs | PCA of Andrew Briggs, CEO | 20,964 | 477 pence | 28 September 2023 |
The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Alastair Barbour
2
Reason for notification
a.
Position/Status
Chair of the Board
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
ordinary shares of 10 pence each
GB00BGXQNP29
b.
Nature of the transaction
Purchase of ordinary shares
c.
Price(s) and volume(s)
| Price(s) 475.77 pence |
Volume(s) 8,250 |
d.
Aggregated information
- Aggregated Volume
- Price
Not applicable - single transaction
e.
Date of the transaction
28 September 2023
f.
Place of the transaction
London Stock Exchange
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Suzanne Briggs
2
Reason for notification
a.
Position/Status
PCA of Andrew Briggs, Chief Executive 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
ordinary shares of 10 pence each
GB00BGXQNP29
b.
Nature of the transaction
Purchase of ordinary shares
c.
Price(s) and volume(s)
| Price(s) 477 pence |
Volume(s) 20,964 |
d.
Aggregated information
- Aggregated Volume
- Price
Not applicable - single transaction
e.
Date of the transaction
28 September 2023
f.
Place of the transaction
London Stock Exchange
Enquiries:
| Media Douglas Campbell Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031  |
Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161 Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([email protected]) copying in [email protected] and [email protected]
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