Director/PDMR Shareholding

Phoenix Group Holdings PLC
25 October 2023
 

 

25 October 2023

 

Director/PDMR Shareholding

 

Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan ('SIP')

 

Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings plc SIP, notified the Company on 24 October 2023 that it purchased ordinary shares of 10 pence each at a price of 443.500 pence per share on 23 October 2023 as part of the Dividend Reinvestment Plan ("DRIP") which is an element of the Company's SIP.

 

The following table details the number of Dividend Shares awarded to the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

 


Number Dividend shares awarded under the DRIP

Andrew Briggs

85

Andrew Curran

29

Anna Franekova

15

Claire Hawkins

58

Jonathan Pears*

70

Michael Eakins

73

Quentin Zentner

78

Rakesh Thakrar*

361

Sara Thompson

33

*DRIP shares are awarded under the 2019 and the 2011 SIP plans. Rakesh Thakrar and Jonathan Pears hold shares under the 2011 plan which is now dormant. 

  

Notification and public disclosure of transactions by persons discharging managerial responsibilities

 

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). 

 

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

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 85 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

85

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 29 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

29

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Anna Franekova

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Corporate Development 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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 15 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

15

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 58 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

58

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jonathan Pears

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Risk 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

 

 

 

Phoenix Group Holdings plc Ordinary Shares of 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 70 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

70

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 73 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

73

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 78 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

78

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Rakesh Thakrar

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 361 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

443.500p

361

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sara Thompson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group HR 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)

 

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

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Dividend Shares under the Group's Share Incentive Plan - 58 (see below)

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume

443.500p

58

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

e)

 

Date of the transaction

 

 

2023-10-23

f)

 

Place of the transaction

 

 

London

 

 

 

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