Phoenix Group Holdings PLC

Director's Dealing • May 23, 2025

National Storage Mechanism | Additional information

RNS Number : 0406K

Phoenix Group Holdings PLC

23 May 2025

23 May 2025

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 (the 'Company'), notified the Company on 23 May 2025 that it purchased ordinary shares of 10 pence each at a price of 638.903 pence per share on 21 May 2025 as part of the Dividend Reinvestment Plan ("DRIP") for 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	105
Arlene Cairns	37
Andrew Curran	41
Michael Eakins	95
Dean Galligan	24
Thomas Ground	81
Claire Hawkins	81
Nicolaos Nicandrou	1
Jacqueline Noakes	28
Sara Thompson	81
Colin Williams	39
Quentin Zentner	99

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 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 - 105 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	105

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Arlene Cairns

2

Reason for the notification

a)

Position/status

Life CFO & Group Performance 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 - 37 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
638.903p	37

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Curran

2

Reason for the notification

a)

Position/status

CEO - Standard Life  

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 - 41 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	41

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 - 95 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	95

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dean Galligan

2

Reason for the notification

a)

Position/status

Chief Capital 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 - 24 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	24

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Ground

2

Reason for the notification

a)

Position/status

CEO - 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

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 81 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	81

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 & Brand

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 - 81 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	81

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicolaos Nicandrou

2

Reason for the notification

a)

Position/status

Group 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 - 1 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
638.903p	1

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Noakes

2

Reason for the notification

a)

Position/status

Chief Operating 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 - 28 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	28

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sara Thompson

2

Reason for the notification

a)

Position/status

Chief People 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 - 81 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	81

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Williams

2

Reason for the notification

a)

Position/status

CEO - Pensions and Savings

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 - 39 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	39

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Quentin Zentner

2

Reason for the notification

a)

Position/status

Group 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 - 99 (see below)

c)

Price(s) and volume(s)

Price	Volume
638.903p	99

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 rns@lseg.com 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

DSHZXLFLEELBBBB