Phoenix Group Holdings PLC

Director's Dealing • Mar 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3461B

Phoenix Group Holdings PLC

19 March 2025

19 March 2025

Phoenix Group Holdings plc (the "Company")

Notification of transaction of Person Discharging Managerial Responsibilities ("PDMR") 

The Company has today been informed that on 18 March 2025, the following Person Discharging Managerial Responsibilities ("PDMR") sold 92,360 ordinary shares of 10 pence each in the Company. 

Full details of the share sale are set out below.

Name	Title	Number of shares sold	Sale price per ordinary share in pence	Date of Sale
Tom Ground	Chief Executive Officer, Retirement Solutions	92,360	582.570	18 March 2025

Notification and public disclosure of transactions by a person discharging managerial responsibilities.

The Notification of Dealing Forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of 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

a)

Name

Tom Ground

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Retirement Solutions

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 each

GB00BGXQNP29

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Phoenix Group Holding plc ordinary shares	582.570p	92,360

d)

Aggregated information

- Aggregated volume

- Price

N/A, single transaction

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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