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25 Oct 2023 13:16
25 October 2023
Director/PDMR Shareholding
Grant of Options under the Phoenix Group Holdings plc ShareSave Scheme
The following notification is made under article 19 of the UK Market Abuse Regulation. On 25 October 2023, the following share Options ("Options") were granted to certain Directors/PDMRs under the Phoenix Group Holdings plc 2023 ShareSave Scheme. The Option price of £3.78 was set in accordance with HMRC rules of the plan for both three and five year schemes.
The ShareSave contracts will commence on 1 December 2023. Options will be exercisable for a period of six months following the maturity dates of 1 December 2026 and 1 December 2028 respectively.
The following PDMRs have participated in the plan under which a total of 29,458 Options have been granted.
Number of ShareSave Options granted | Savings contract | |
Andrew Curran | 4,907 | Three years |
Anna Franekova | 2,453 | Three years |
Claire Hawkins | 4,907 | Three years |
Jackie Noakes | 3,925 | Three years |
Quentin Zentner | 4,907 | Three years |
Rakesh Thakrar | 8,359 | Five years |
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 Curran | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| CEO - Savings and Retirement | ||||
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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Anna Franekova | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Corporate Development 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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
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 & Investor Relations | ||||
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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jackie 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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
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 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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Rakesh Thakrar | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
|
Sharesave Options over ordinary shares of £0.10 each
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of Options under the Phoenix Group Holdings plc 2023 ShareSave.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A | ||||
e)
| Date of the transaction
| 2023-10-25 | ||||
f)
| Place of the transaction
| London | ||||
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