Phoenix Group Holdings PLC

Transaction in Own Shares • Apr 10, 2025

National Storage Mechanism | Additional information

RNS Number : 5613E

Phoenix Group Holdings PLC

10 April 2025

10 April 2025

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF TRANSACTION OF DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

Phoenix Group Holdings plc was informed that on 9 April 2025, the following Person Discharging Managerial Responsibilities "PDMR" purc hased 144,000 ordinary shares of 10 pence each in the Company.

Full details of the share purchase are set out below.

Name	Title	Number of shares purchased	Purchase price per ordinary share (in pence)
N icolaos Nicandrou	Group Chief Financial Officer	44,000	515.531
50,000	508.241
50,000	518.00

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19(3) 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

Nicolaos Nicandrou

2.    Reason for 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 each  GB00BGXQNP29 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s) in pence	Volume(s)
515.531	44,000
508.241	50,000
518.00	50,000

d.

Aggregated information

- Aggregated Volume

- Price

144,000

513.857

e.

Date of the transaction

09 April 2025

f.

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Media Colette Cahill Teneo +44 (0)7500 547 034 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0)20 4559 3031	Investors Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group +44 (0)20 4559 3161 Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0)20 4559 4673

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

DSHXBLFFEZLXBBE