Director/PDMR Shareholding

Phoenix Group Holdings PLC
28 September 2023
 

PHOENIX GROUP HOLDINGS PLC ("Company")

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSONS CLOSELY ASSOCIATED ("PCA")

 

 

Phoenix Group Holdings plc has been notified that the following PDMRs and their PCAs have purchased ordinary shares of £0.10 each in the Company. Full details of the share purchases are set out below.

 

Name

Position/Status

Number of shares purchased

Purchase price per ordinary share

Date of purchase

Alastair Barbour

Chair of the Board

8,250

475.77 pence

28 September 2023

Suzanne Briggs

PCA of Andrew Briggs, CEO

20,964

477 pence

28 September 2023

 

 

The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Alastair Barbour

2

Reason for notification


a.

Position/Status

Chair of the Board

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

ordinary shares of 10 pence each

 

GB00BGXQNP29
 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s)

475.77 pence

Volume(s)

8,250

 

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

28 September 2023

f.

Place of the transaction

London Stock Exchange

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Suzanne Briggs

2

Reason for notification

a.

Position/Status

PCA of Andrew Briggs, 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.

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

ordinary shares of 10 pence each

 

GB00BGXQNP29
 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s)

477 pence

Volume(s)

20,964

 

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

28 September 2023

f.

Place of the transaction

London Stock Exchange

 

 

 

 

Enquiries:

Media
Douglas Campbell

Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

Investors
Claire Hawkins, Corporate Affairs Director, Phoenix Group
+44 (0) 204 559 3161

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145

 

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com

 

 

 

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