Director/PDMR Shareholding

RNS Number : 2181V

Phoenix Group Holdings PLC

03 April 2023

 

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF TRANSACTION OF DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

Phoenix Group Holdings plc has been notified that Stephanie Bruce , Non-Executive Director and PDMR and Andrew Nicholson a Person Closely Associated (PCA) with Stephanie Bruce, Non-Executive Director purchased a total of 11,054 ordinary shares of 10 pence each in the Company.

Full details of the share purchase are set out below.

Name	Number of shares purchased	Purchase price per ordinary share	Date of purchase
Stephanie Bruce	5,527	543.09 pence	31 March 2023
Andrew Richardson PCA with Stephanie Bruce	1,842	546.09 pence	31 March 2023
Andrew Richardson PCA with Stephanie Bruce	3,685	544.11 pence	31 March 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	Stephanie Bruce
2.	Reason for notification
a.	Position/Status	PDMR / Non-Executive 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	ordinary shares of 10 pence each   GB00BGXQNP29
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)	Price(s) 543.09 pence Volume(s) 5,527
d.	Aggregated information - Aggregated Volume - Price	Not applicable - single transaction
e.	Date of the transaction	31 March 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	Andrew Nicholson PCA with Stephanie Bruce, NED
2.	Reason for notification
a.	Position/Status	PCA with Stephanie Bruce, Non-Executive 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	ordinary shares of 10 pence each   GB00BGXQNP29
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)	Price(s) 546.09 pence Volume(s) 1,842 544.11 pence 3,685
d.	Aggregated information - Aggregated Volume - Price	5,527 545.1
e.	Date of the transaction	31 March 2023
f.	Place of the transaction	London Stock Exchange

Enquiries:
Media	Investors
Douglas Campbell Teneo [phone] Shellie Wells Corporate Communications Director, Phoenix Group [phone]	Claire Hawkins Corporate Affairs Director Phoenix Group [phone] Andrew Downey Investor Relations Director, Phoenix Group [phone]

NOTE : Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ( [e-mail] ) copying in [e-mail] and [e-mail]

 

END

 

 

DSHQXLFBXZLFBBE