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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

51,265

Nil

e)

Date of the transaction

11 March 2019

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 and Group Director, Scotland

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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

33,166

Nil

e)

Date of the transaction

11 March 2019

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 Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business

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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26,098

Nil

e)

Date of the transaction

11 March 2019

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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

12,759

Nil

e)

Date of the transaction

11 March 2019

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 Corporate Development Director and 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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

28,106

Nil

e)

Date of the transaction

11 March 2019

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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

11,286

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Antonios Kassimiotis

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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

15,525

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Susan McInnes

2

Reason for the notification

a)

Position/status

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Open Business

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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

15,458

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rakesh Thakrar

2

Reason for the notification

a)

Position/status

Deputy 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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

13,495

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Pears

2

Reason for the notification

a)

Position/status

Group 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 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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2,997

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John McGuigan

2

Reason for the notification

a)

Position/status

Group Head of Customer

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

Phoenix Group Holdings plc Ordinary Shares of £0.10

GB00BGXQNP29

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

4,980

Nil

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

Outside a trading venue