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On February 5, 2026, Computershare Trustees Limited purchased ordinary shares in Phoenix Group Holdings plc at 750.000 pence each for the Company's Share Incentive Plan (SIP). On the same date, eight Persons Discharging Managerial Responsibilities (PDMRs) were awarded a combined total of 219 Partnership and Matching shares, with aggregated allocation prices ranging from 562.50 pence to 576.92 pence per share.
| Date | 6 Feb 2026 |
| Time | 13:52:47 |
| Category | Director/PDMR dealings |
| ID | 1105S |
Phoenix Group Holdings plc (the "Company")
6 February 2026
LEI: 2138001P49OLAEU33T68
Director/PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRS") AND PERSONS CLOSLEY ASSOCIATED WITH THEM
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. 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 6 February 2026 that it purchased ordinary shares of 10 pence each at a price of 750.000 pence per share on 5 February 2026 under the "Partnership" and "Matching" element of the Company's SIP.
Under the terms of the SIP, each eligible participating employee can contribute from monthly salary to purchase Partnership Shares and the Company matches this based on a one for one ratio up to a maximum of £50.
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1
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Reason for the notification
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a)
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Initial notification /Amendment |
Initial Notification |
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2
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Phoenix Group Holdings plc |
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b)
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LEI
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2138001P49OLAEU33T68 |
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3
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Phoenix Group Holdings plc Ordinary Shares of 10 pence
GB00BGXQNP29
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b)
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Nature of the transaction
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Acquisition of Partnership and Matching Shares under the Company's Share Incentive Plan.
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c)
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Date of the transaction
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5 February 2026 |
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d)
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Place of the transaction
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London Stock Exchange (XLON) |
The following table details the number of Partnership Shares purchased by and Matching Shares awarded to PDMRs.
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Shares purchased & awarded |
Aggregated information |
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Name |
Position |
Partnership shares |
Matching shares |
Volume |
Price
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Andrew Briggs |
Group Chief Executive Officer |
21 |
7 |
28 |
562.50p |
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Arlene Cairns |
Life CFO & Group Performance Director |
19 |
6 |
25 |
570.00p |
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Michael Eakins |
Group Chief Investment Officer |
21 |
7 |
28 |
562.50p |
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Claire Hawkins |
Director of Corporate Affairs & Brand |
21 |
7 |
28 |
562.50p |
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Nicolaos Nicandrou |
Group Chief Financial Officer |
21 |
7 |
28 |
562.50p |
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Jacqueline Noakes |
Chief Operating Officer |
20 |
6 |
26 |
576.92p |
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Sara Thompson |
Chief People Officer |
21 |
7 |
28 |
562.50p |
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Quentin Zentner |
Group General Counsel |
21 |
7 |
28 |
562.50p |