Phoenix Group Holdings PLC Director/PDMR Shareholding (3046V)
April 13 2021 - 7:00AM
UK Regulatory
TIDMPHNX
RNS Number : 3046V
Phoenix Group Holdings PLC
13 April 2021
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 3,056
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rakesh Thakrar
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 2,546
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Curran
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CEO Savings & Retirement - UK & Europe
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 3,056
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Cuhls
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive, ReAssure Limited
(subsidiary operation of Phoenix
Group Holdings plc)
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 3,056
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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 Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 3,056
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Moss
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Chief Executive, Phoenix Life Limited
(subsidiary operation of Phoenix
Group Holdings plc) and Group Director,
Heritage Business
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 1,528
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- -----------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sara Thompson
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group HR Director
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 5,093
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jonathan Pears
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Chief Risk Officer
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an option under the Company's
Sharesave Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.89 1,222
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Please see 4(c) above
- Price Please see 4(c) above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-04-09
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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END
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