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6 Mar 2024 14:00
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06 March 2024
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Director/PDMR Shareholding
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Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan ('SIP')
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Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings plc SIP, notified the Company on 06 March 2024 that it purchased ordinary shares of 10 pence each at a price of 496.200 pence per share onĀ 05 March 2024 under the 'Partnership' and 'Matching' element of the Company's SIP.
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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 Ā£50. The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').
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Number of Partnership shares purchased under the SIP for the month | Number of Matching shares awarded under the SIP for the month Ā | |
Andrew Briggs | 30 | 10 |
Andrew Curran | 10 | 10 |
Michael Eakins | 30 | 10 |
Anna Franekova | 11 | 11 |
Claire Hawkins | 30 | 10 |
Jacqueline Noakes | 30 | 10 |
Jonathan Pears | 10 | 10 |
Rakesh Thakrar | 30 | 10 |
Sara Thompson | 30 | 10 |
Quentin Zentner | 30 | 10 |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities
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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).Ā
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Andrew Briggs | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Group Chief Executive Officer | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Andrew Curran | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | CEO - Savings and Retirement | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 10 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 20 Ā Ā 248.10p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Michael Eakins Ā | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Group Chief Investment Officer | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Anna Franekova Ā | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Corporate Development Director | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 11 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 11 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 22 Ā Ā 248.10p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Claire Hawkins | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Director of Corporate Affairs & Investor Relations | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Jacqueline Noakes | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Chief Operating Officer | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Jonathan Pears | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Group Chief Risk Officer | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 10 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 20 Ā Ā 248.10p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Rakesh Thakrar | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Ā Group Chief Financial Officer | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Sara Thompson | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | Group HR Director | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Quentin Zentner | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | General Counsel | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Phoenix Group Holdings plc | ||||||
b) Ā | LEI Ā Ā | 2138001P49OLAEU33T68 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Phoenix Group Holdings plc Ordinary Shares of 10 pence Ā GB00BGXQNP29 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below) Ā Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below) Ā | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 40 Ā Ā 372.15p Ā | ||||||
e) Ā | Date of the transaction Ā Ā | 2024-03-05 | ||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||
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