RNS Number : 8413J
Phoenix Group Holdings PLC
09 April 2024
 

 

09 April 2024

 

Director/PDMR Shareholding

 

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 08 April 2024 that it purchased ordinary shares of 10 pence each at a price of 547.511 pence per share on 05 April 2024 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. The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

 

Number of Partnership shares purchased under the SIP for the month

Number of Matching shares awarded under the SIP for the month

 

Andrew Briggs

27

9

Andrew Curran

9

9

Michael Eakins

27

9

Anna Franekova

9

9

Claire Hawkins

27

9

Jacqueline Noakes

27

9

Jonathan Pears

9

9

Rakesh Thakrar

27

9

Sara Thompson

27

9

Quentin Zentner

27

9

 

  

Notification and public disclosure of transactions by persons discharging managerial responsibilities

 

The Notification of Dealing Forms for each PDMR can be found below. 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

 

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 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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 9 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

9

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

18

 

 

273.75p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 9 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

9

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

18

 

 

273.75p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jacqueline Noakes

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 9 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

9

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

18

 

 

273.75p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Rakesh Thakrar

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Group 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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 27 (see below)

 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

547.511p

27

0.00

9

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36

 

 

410.63p

 

e)

 

Date of the transaction

 

 

2024-04-05

f)

 

Place of the transaction

 

 

London

 

 

 

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