t
| Date | 22 Mar 2022 |
| Time | 18:15:02 |
| Category | Director/PDMR dealings |
| ID | 6684F |
The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan at nil cost option over Ordinary shares of £0.10 each fully paid in the Company.
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
|
Andy 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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
351,133
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
152,530
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Managing Director, 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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
68,231
Nil
|
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Andy Curran
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings Plc), Savings & Retirement, UK & Europe |
||||
|
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
102,946
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
132,087
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
65,837
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
79,005
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
102,946
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
74,299
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
73,019
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
75,413
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Anna Franekova |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Director of Strategy and M&A |
||||
|
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
80,196
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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
|
Anna Franekova |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Director of Strategy and M&A |
||||
|
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
|
Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan (Buy Out Award) |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price |
45,701
Nil |
||||
|
e)
|
Date of the transaction
|
18 March 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||