Phoenix Group Holdings PLC Director/PDMR Shareholding (0034Z)
January 08 2024 - 11:09AM
UK Regulatory
TIDMPHNX
RNS Number : 0034Z
Phoenix Group Holdings PLC
08 January 2024
08 January 2024
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 08 January 2024
that it purchased ordinary shares of 10 pence each at a price of
519.440 pence per share on 05 January 2024 under the 'Partnership'
and 'Matching' element of the Company's SIP.
Under the terms of the SIP, each eligible participating employee
can contribute from monthly salary to purchase 'Partnership Shares'
and the Company matches this based on a one for one ratio up to a
maximum of GBP50. The following table details the number of
Partnership and Matching Shares purchased and awarded by the
Company's Persons Discharging Managerial Responsibilities
('PDMRs').
Number of Partnership Number of Matching
shares purchased shares awarded
under the SIP for under the SIP for
the month the month
-------------------
Andrew Briggs 29 10
---------------------- -------------------
Andrew Curran 9 9
---------------------- -------------------
Michael Eakins 29 10
---------------------- -------------------
Anna Franekova 10 10
---------------------- -------------------
Claire Hawkins 28 9
---------------------- -------------------
Jacqueline Noakes 29 10
---------------------- -------------------
Jonathan Pears 10 10
---------------------- -------------------
Rakesh Thakrar 29 10
---------------------- -------------------
Sara Thompson 28 9
---------------------- -------------------
Quentin Zentner 28 9
---------------------- -------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 29 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 29
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 39
d) - Price 386.25p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 9 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 9 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 9
----------
0.00 9
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 18
d) - Price 259.72p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 29 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 29
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 39
d) - Price 386.25p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 10 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 10
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 20
d) - Price 259.72p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 28 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 9 (see below)
--------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 28
----------
0.00 9
----------
--------------------------- -----------------------------------------
Aggregated information
- Aggregated volume 37
d) - Price 393.08p
--------------------------- -----------------------------------------
e) Date of the transaction 2024-01-05
--------------------------- -----------------------------------------
f) Place of the transaction London
--------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jacqueline Noakes
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 29 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 29
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 39
d) - Price 386.25p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 10 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 10
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 20
d) - Price 259.72p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 29 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 29
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 39
d) - Price 386.25p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 28 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 9 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 28
----------
0.00 9
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 37
d) - Price 393.08p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
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 Partnership Shares
under the Group's Share Incentive
Plan - 28 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 9 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
519.440p 28
----------
0.00 9
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 37
d) - Price 393.08p
---------------------------- --------------------------------------
e) Date of the transaction 2024-01-05
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
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END
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