Phoenix Group Holdings Regulatory News (PHNX)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alastair Barbour

2

Reason for the notification

a)

Position/status

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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Purchase of Nil Paid Rights

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,625

235p

e)

Date of the transaction

27 October 2016

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Helen Barbour

2

Reason for the notification

a)

Position/status

Person Closely Associated to Director, Alastair Barbour.

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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

1,750

235p

e)

Date of the transaction

27 October 2016

f)

Place of the transaction

London