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20 Mar 2025 16:19
20 March 2025
Phoenix Group Holdings plc (the "Company")
NOTIFICATION OF A TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY ASSOCIATED ("PCA")
The Company was today informed that the following PDMR and their PCA have made the following transactions:
Deferred Bonus Share Scheme (the "DBSS")
Exercised their nil-cost options over ordinary shares of 10 pence each in the Company under the DBSS granted on 18 March 2022.
Vesting of these options was subject to a three-year holding period in respect of the deferred bonus for the financial year ended 31 December 2021. The number of options acquired include dividend equivalent shares.
Name | Title | Number of options exercised | Number of ordinary shares sold to cover Tax and Employee NI | Number of ordinary shares held | Sale price per share (in pence) | Date of exercise |
Claire Hawkins | Director of Corporate Affairs & Brand | 23,977 | 11,360 | 12,617 | 588.5 | 19 March 2025 |
Sale
Sold ordinary shares of 10 pence each in the Company from a Nominee account. Full details of the sale of shares are set out below.
Name | Title | Number of shares sold | Sale price per share (in pence) | Date of Sale |
Claire Hawkins | Director of Corporate Affairs & Brand | 25,968 | 581.065 | 20 March 2025 |
Purchase
Purchased ordinary shares of 10 pence each in the Company into an ISA. Full details of the share purchase are set out below.
Name | Title | Number of shares purchased | Purchase price per share (in pence) | Date of purchase |
Claire Hawkins | Director of Corporate Affairs & Brand | 12,930 | 578.85 | 20 March 2025 |
Steven Hawkins | PCA of Claire Hawkins, Director of Corporate Affairs & Brand Affairs | 13,038 | 580.199 | 20 March 2025 |
Notification and public disclosure of transactions by a person discharging managerial responsibilities and persons closely associated with them.
The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with Article 19(3) of 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
| 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
|
Phoenix Group Holdings plc ordinary shares of 10 pence each
GB00BGXQNP29 | |||||||||
b)
| Nature of the transaction
| Acquisition of shares pursuant to the exercise of options under the Company's DBSS and sale of shares to cover tax liabilities | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price |
N/A - single transaction | |||||||||
e)
| Date of the transaction | 19 March 2025 | |||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
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
|
Phoenix Group Holdings plc ordinary shares of 10 pence each
GB00BGXQNP29 | |||||||||
b)
| Nature of the transaction
| Sale and purchase of ordinary shares | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price |
N/A - single transaction | |||||||||
e)
| Date of the transaction | 20 March 2025 | |||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Steven Hawkins | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PCA of Claire Hawkins, Director of Corporate Affairs & Brand Affairs | ||||||
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 10 pence each
GB00BGXQNP29 | ||||||
b)
| Nature of the transaction
| Purchase of ordinary shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price |
N/A, single transaction
| ||||||
e)
| Date of the transaction | 20 March 2025 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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