t
Phoenix Group Holdings PLC announced that nine Persons Discharging Managerial Responsibilities acquired ordinary shares of £0.10 each. These acquisitions, consisting of Partnership Shares at 620.99p each and Matching Shares at 0.00p each, occurred on January 5, 2023, under the company's Share Incentive Plan. Individual PDMRs acquired aggregated volumes ranging from 16 to 33 shares.
| Date | 6 Jan 2023 |
| Time | 16:30:01 |
| Category | Director/PDMR dealings |
| ID | 9953L |
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 - 25 (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
|
33
470.45p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 - 25 (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
|
33
470.45p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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
310.50p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 - 25 (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
|
33
470.45p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 - 25 (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
|
33
470.45p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 - 24 (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
|
32
465.74p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 - 24 (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
|
32
465.74p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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 |
||||||
|
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
310.50p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
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
|
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 £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
310.50p |
||||||
|
e)
|
Date of the transaction
|
2023-01-05 |
||||||
|
f)
|
Place of the transaction
|
London |
||||||