⌘K
t
Phoenix Group Holdings PLC announced that twelve Persons Discharging Managerial Responsibilities (PDMRs) acquired a total of 313 ordinary shares under the Group's Share Incentive Plan on January 5, 2022, in London. These transactions included Partnership Shares acquired at 668.27p each and Matching Shares at 0.00p each. Individual PDMRs acquired volumes ranging from 14 to 31 shares, with their aggregated prices varying from 334.13p to 506.96p per share.
| Date | 7 Jan 2022 |
| Time | 14:30:02 |
| Category | Director/PDMR dealings |
| ID | 8223X |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Andrew Moss
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business |
||||||
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
31
495.81p
|
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Matthew Cuhls
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Chief Executive, ReAssure Limited (subsidiary operation of Phoenix Group Holdings plc) |
||||||
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
31
495.81p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
16
334.14p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
John McGuigan
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Group Head of Customer |
||||||
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
31
495.81p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Antonios Kassimiotis
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Group Chief Operating 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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
16
334.13p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
29
506.96p |
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 UK & Europe and Group Director Scotland, Phoenix Group |
||||||
|
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 £0.10
GB00BGXQNP29
|
||||||
|
b)
|
Nature of the transaction
|
Acquisition of Partnership Shares under the Group's Share Incentive Plan - 7 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
14
334.14p
|
||||||
|
e)
|
Date of the transaction
|
2022-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||