Phoenix Group Holdings PLC Director/PDMR Shareholding (2921R)
October 25 2023 - 7:16AM
UK Regulatory
TIDMPHNX
RNS Number : 2921R
Phoenix Group Holdings PLC
25 October 2023
25 October 2023
Director/PDMR Shareholding
Grant of Options under the Phoenix Group Holdings plc ShareSave
Scheme
The following notification is made under article 19 of the UK
Market Abuse Regulation . On 25 October 2023, the following share
Options ("Options") were granted to certain Directors/PDMRs under
the Phoenix Group Holdings plc 2023 ShareSave Scheme. The Option
price of GBP3.78 was set in accordance with HMRC rules of the plan
for both three and five year schemes.
The ShareSave contracts will commence on 1 December 2023.
Options will be exercisable for a period of six months following
the maturity dates of 1 December 2026 and 1 December 2028
respectively.
The following PDMRs have participated in the plan under which a
total of 29,458 Options have been granted.
Number of ShareSave Savings contract
Options granted
----------------
Andrew Curran 4,907 Three years
-------------------- -----------------
Anna Franekova 2,453 Three years
-------------------- -----------------
Claire Hawkins 4,907 Three years
-------------------- -----------------
Jackie Noakes 3,925 Three years
-------------------- -----------------
Quentin Zentner 4,907 Three years
-------------------- -----------------
Rakesh Thakrar 8,359 Five years
-------------------- -----------------
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).
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Curran
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status CEO - Savings and Retirement
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 4,907
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Anna Franekova
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Corporate Development Director
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 2,453
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Claire Hawkins
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Director of Corporate Affairs & Investor
Relations
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 4,907
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jackie Noakes
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Group Chief Operating Officer
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 3,925
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Quentin Zentner
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status General Counsel
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 4,907
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Rakesh Thakrar
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
-------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Sharesave Options over ordinary shares
type of instrument of GBP0.10 each
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of Options under the Phoenix
Group Holdings plc 2023 ShareSave.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
378.00p 8,359
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-25
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
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END
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