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Phoenix Group Holdings PLC

Director's Dealing Nov 1, 2023

5015_dirs_2023-11-01_96cd9d7b-866c-4d9f-b64b-4b1880273679.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0824S

Phoenix Group Holdings PLC

01 November 2023

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

Phoenix Group Holdings plc has today been notified that the following PDMR has 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
Sara Thompson Group HR Director 11,200 454.13 pence 31 October 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

Sara Thompson

2

Reason for 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

ordinary shares of 10 pence each 

GB00BGXQNP29 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s)

454.13 pence
Volume(s)

11,200

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

e.

Date of the transaction

31 October 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]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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