Director/PDMR Shareholding

Phoenix Group Holdings PLC
09 October 2023
 

PHOENIX GROUP HOLDINGS PLC ("Company")

 

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY ASSOCIATED ("PCA")

 

 

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

 

Name

Position/Status

Number of shares purchased

Purchase price per ordinary share

Date of purchase

Claire Hawkins

Director of Corporate Affairs & Investor Relations

4,270

465.89 pence

9 October 2023

Steven Hawkins

PCA of Claire Hawkins, Director of Corporate Affairs & Investor Relations

4,271

465.80 pence

9 October 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

Claire Hawkins

2

Reason for 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

ordinary shares of 10 pence each

 

GB00BGXQNP29
 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s)

465.89 pence

Volume

4,270

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

9 October 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

Steven Hawkins

2

Reason for notification

a.

Position/Status

PCA of Claire Hawkins, 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

ordinary shares of 10 pence each

 

GB00BGXQNP29
 

b.

Nature of the transaction

Purchase of ordinary shares 

c.

Price(s) and volume(s)

Price(s)

465.80 pence

Volume

4,271

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

9 October 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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