Phoenix Group Holdings PLC Director/PDMR Shareholding (2924R)
October 25 2023 - 7:18AM
UK Regulatory
TIDMPHNX
RNS Number : 2924R
Phoenix Group Holdings PLC
25 October 2023
25 October 2023
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 SIP, notified the Company on 24 October 2023
that it purchased ordinary shares of 10 pence each at a price of
443.500 pence per share on 23 October 2023 as part of the Dividend
Reinvestment Plan ("DRIP") which is an element of 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 85
------------------------
Andrew Curran 29
------------------------
Anna Franekova 15
------------------------
Claire Hawkins 58
------------------------
Jonathan Pears* 70
------------------------
Michael Eakins 73
------------------------
Quentin Zentner 78
------------------------
Rakesh Thakrar* 361
------------------------
Sara Thompson 33
------------------------
*DRIP shares are awarded under the 2019 and the 2011 SIP plans.
Rakesh Thakrar and Jonathan Pears hold shares under the 2011 plan
which is now dormant.
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 Briggs
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Group Chief Executive
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 85 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 85
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
f) Place of the transaction London
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 29 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 29
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 15 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 15
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 58 (see below)
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 58
-------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2023-10-23
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jonathan Pears
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Group Chief Risk 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 70 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 70
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
f) Place of the transaction London
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Michael Eakins
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Group Chief Investment 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 73 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 73
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 78 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 78
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 361 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
443.500p 361
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
f) Place of the transaction London
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Sara Thompson
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Group HR 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Dividend Shares under
the Group's Share Incentive Plan
- 58 (see below)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price Volume
443.500p 58
-------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2023-10-23
--------------------------- --------------------------------------
f) Place of the transaction London
--------------------------- --------------------------------------
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END
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