Phoenix Group Holdings Regulatory News (PHNX)

1

Reason for the notification

a)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

3

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 and Matching Shares under the Company's Share Incentive Plan.

c)

Date of the transaction

5 February 2026

d)

Place of the transaction

London Stock Exchange (XLON) 

Shares purchased

& awarded

Aggregated information

Name

Position

Partnership shares

Matching shares

Volume

Price

Andrew Briggs

Group Chief Executive Officer

21

7

28

562.50p

Arlene Cairns

Life CFO & Group Performance Director

19

6

25

570.00p

Michael Eakins

Group Chief Investment Officer

21

7

28

562.50p

Claire Hawkins

Director of Corporate Affairs & Brand

21

7

28

562.50p

Nicolaos Nicandrou

Group Chief Financial Officer

21

7

28

562.50p

Jacqueline Noakes

Chief Operating Officer

20

6

26

576.92p

Sara Thompson

Chief People Officer

21

7

28

562.50p

Quentin Zentner

Group General Counsel

21

7

28

562.50p