Phoenix Group Holdings PLC Director/PDMR Shareholding
19 Marzo 2025 - 5:26PM
RNS Regulatory News
RNS Number : 3557B
Phoenix Group Holdings PLC
19 March 2025
19 March 2025
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term Incentive Plan (the
"LTIP") and the Deferred Bonus Share Scheme (the
"DBSS")
The Company was today informed
that on 18 March 2025, the following
Persons Discharging Managerial Responsibilities "PDMRs" exercised
their nil-cost options over ordinary shares of 10
pence each in the Company under the LTIP's
granted on 11 March 2019 (2019 LTIP) and 13 March 2020 (2020
LTIP) respectively and the DBSS granted on 18
March 2022.
LTIP
Vesting of these options was subject
to criteria relating to the Company performance over a three-year
period to 31 December 2021 (2019 LTIP) and 31 December 2022 (2020
LTIP) and the options were then subject to a two-year holding
period. The number of options acquired includes dividend equivalent
shares.
|
Name
|
Title
|
Award
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale
price per share (in pence)
|
|
Quentin Zentner
|
General Counsel
|
2019 LTIP
|
3,712
|
3,712
|
579.633
|
|
Quentin Zentner
|
General Counsel
|
2020 LTIP
|
39,915
|
39,915
|
579.633
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All shares were sold.
|
Name
|
Title
|
Award
|
Number of options exercised
|
Number of ordinary shares sold to cover Tax and Employee
NI
|
Number of ordinary shares held
|
Sale
price per share (in pence)
|
|
Andrew Briggs
|
Group Chief Executive
Officer
|
2020 LTIP
|
225,183
|
106,686
|
118,497
|
581.750
|
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the financial year ended 31 December 2021.
The number of options acquired include dividend equivalent
shares.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale
price per share (in pence)
|
|
Quentin Zentner
|
General Counsel
|
25,060
|
25,060
|
579.633
|
|
Tom Ground
|
Chief Executive Officer, Retirement
Solutions
|
24,755
|
24,755
|
581.263
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All the shares were sold.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold to cover Tax and Employee
NI
|
Number of shares held
|
Sale
price per share (in pence)
|
|
Andrew Briggs
|
Group Chief Executive
Officer
|
94,770
|
44,900
|
49,870
|
581.019
|
Notification and public disclosure of
transactions by a
person discharging managerial
responsibilities
The Notification of Dealing Forms
for each PDMR can be found below. This announcement is made in
accordance with Article 19(3) of 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
|
|
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 each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS and LTIP
and sale of all shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) in pence
|
Volume(s)
|
|
Exercise of LTIP options - 2019
LTIP
|
Nil
|
3,712
|
|
Exercise of LTIP options - 2020
LTIP
|
Nil
|
39,915
|
|
Exercise of DBSS options
|
Nil
|
25,060
|
|
Sale of Shares - 2019
LTIP
|
579.633
|
3,712
|
|
Sale of Shares - 2020
LTIP
|
579.633
|
39,915
|
|
Sale of Shares - DBSS
|
579.633
|
25,060
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
68,687
579.633
|
|
e)
|
Date of the transaction
|
18 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial
responsibilities
|
|
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 each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options for the LTIP and DBSS Award and sale of shares to cover tax
liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of LTIP Options - 2020
LTIP
|
nil
|
225,183
|
|
Exercise of DBSS Options
|
nil
|
94,770
|
|
Sale of Shares -
2020 LTIP
|
581.750
|
106,686
|
|
Sale of Shares - DBSS
|
581.019
|
44,900
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
151,586
581.533
|
|
e)
|
Date of the transaction
|
18 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial
responsibilities
|
|
a)
|
Name
|
Tom Ground
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer, Retirement
Solutions
|
|
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 each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS and sale of all shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of DBSS options
|
Nil
|
24,755
|
|
Sale of Shares - DBSS
|
581.263
|
24,755
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
18 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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Grafico Azioni Phoenix (LSE:PHNX)
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