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9 Jun 2025 12:25
09 June 2025
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 06 June 2025 that it purchased ordinary shares of 10 pence each at a price of 643.908 pence per share on 05 June 2025 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 £50. 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 shares purchased under the SIP for the month | Number of Matching shares awarded under the SIP for the month
| |
Andrew Briggs | 23 | 8 |
Arlene Cairns | 24 | 8 |
Andrew Curran | 8 | 8 |
Michael Eakins | 23 | 8 |
Dean Galligan | 24 | 8 |
Thomas Ground | 23 | 8 |
Claire Hawkins | 23 | 8 |
Nicolaos Nicandrou | 23 | 8 |
Jacqueline Noakes | 22 | 7 |
Sara Thompson | 23 | 8 |
Colin Williams | 23 | 8 |
Quentin Zentner | 23 | 8 |
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).
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 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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Arlene Cairns | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Life CFO & Group Performance Director | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan -8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
32
482.93p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Andrew Curran | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| CEO - Standard Life | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
16
321.95p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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 /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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Dean Galligan | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Capital 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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
32
482.93p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Thomas Ground | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| CEO - Retirement Solutions | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Claire Hawkins | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Director of Corporate Affairs & Brand | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Nicolaos Nicandrou | ||||||
2
| Reason for the 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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Jacqueline Noakes | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Group Chief Operating 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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan -7 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
29
488.48p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Sara Thompson | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief People 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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Colin Williams | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| CEO - Pensions and Savings | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan -23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Quentin Zentner | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Group General Counsel | ||||||
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
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31
477.73p | ||||||
e)
| Date of the transaction
| 5 June 2025 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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