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6 Aug 2024 17:02
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06 August 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 August 2024 that it purchased ordinary shares of 10 pence each at a price of 511.78 pence per share on 05 August 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 ÂŁ50. 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  | |
Andrew Briggs | 30 | 10 |
Arlene Cairns | 29 | 10 |
Andrew Curran | 10 | 10 |
Michael Eakins | 30 | 10 |
Dean Galligan | 28 | 9 |
Tom Ground | 30 | 10 |
Claire Hawkins | 30 | 10 |
Jacqueline Noakes | 30 | 10 |
Rakesh Thakrar | 30 | 10 |
Sara Thompson | 30 | 10 |
Colin Williams | 28 | 9 |
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).Â
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Andrew Briggs | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | Group Chief Executive 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Arlene Cairns | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | Life CFO & Group Performance 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    39  380.55p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 10 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    20   255.89p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Michael Eakins  | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | Group Chief Investment 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Dean Galligan | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | Chief Capital 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 28 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    37   387.29p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Tom Ground | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | CEO - Retirement Solutions | ||||||
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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Jacqueline Noakes | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Rakesh Thakrar | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   |  Group 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |  40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Sara Thompson | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | Chief HR & Premises 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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Colin Williams | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | CEO - Pensions and Savings | ||||||
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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 28 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |    37   387.29p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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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) Â | LEI Â Â | 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 10 pence  GB00BGXQNP29  | ||||||
b)  | Nature of the transaction   | Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)  Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)  | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||
d)  | Aggregated information   - Aggregated volume   - Price   |   40   383.83p  | ||||||
e)  | Date of the transaction   | 5 August 2024 | ||||||
f)  | Place of the transaction   | London Stock Exchange (XLON) | ||||||
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