Phoenix Group Holdings Regulatory News (PHNX)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clive Bannister

2

Reason for the notification

a)

Position/status

Group Chief Executive

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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

37,363

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James McConville

2

Reason for the notification

a)

Position/status

Group Finance 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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

23,485

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Fiona Clutterbuck

2

Reason for the notification

a)

Position/status

Head of Strategy, Corporate Development and Communications

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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

14,498

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Jefford

2

Reason for the notification

a)

Position/status

Group HR 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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2,224

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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 (subsidiary operation of Phoenix Group Holdings)

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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

18,493

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Wayne Snow

2

Reason for the notification

a)

Position/status

Chief Risk 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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

9,991

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon True

2

Reason for the notification

a)

Position/status

Group Chief Actuary

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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

13,655

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Quentin Zentner

2

Reason for the notification

a)

Position/status

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

b)

LEI

21380031B1D56JRCE375

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7,763

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue