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Director/PDMR Shareholding

22 Mar 2022 18:15

RNS Number : 6684F
Phoenix Group Holdings PLC
22 March 2022
Β 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan at nil cost option over Ordinary shares of Β£0.10 each fully paid in the Company.

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Andy Briggs

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Executive

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

351,133

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

351,133

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Rakesh Thakrar

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Chief Financial Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

152,530

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

152,530

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Β 

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Matthew Cuhls

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Managing Director, ReAssure Limited (subsidiary operation of Phoenix Group Holdings plc)

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

Β 

Β 

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

68,231

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

68,231

Β 

Β 

Nil

Β 

Β 

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Andy Curran

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings Plc), Savings & Retirement, UK & Europe

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

102,946

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

102,946

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Β 

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Michael Eakins

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Investment Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

Β 

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

132,087

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

132,087

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Claire Hawkins

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Director of Corporate Affairs & Investor Relations

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

65,837

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

65,837

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Antonios Kassimiotis

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Operating Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

79,005

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

79,005

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Andrew Moss

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Heritage Business

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

102,946

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

102,946

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Jonathan Pears

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Risk Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

74,299

Β 

Β 

d)

Β 

Aggregated information

Β 

- Aggregated volume

Β 

- Price

Β 

Β 

Β 

74,299

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Sara Thompson

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group HR Director

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

73,019

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

- Price

Β 

Β 

Β 

Β 

Β 

73,019

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Quentin Zentner

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

General Counsel

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

75,413

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

- Price

Β 

Β 

Β 

Β 

Β 

75,413

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Anna Franekova

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Director of Strategy and M&A

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

80,196

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

80,196

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Anna Franekova

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Director of Strategy and M&A

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

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

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan (Buy Out Award)

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

45,701

Β 

Β 

d)

Β 

Aggregated information

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

45,701

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

18 March 2022

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

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Β 
END
Β 
Β 
DSHVLLFLLXLBBBB
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