Phoenix Group Holdings PLC Director/PDMR Shareholding
20 Marzo 2025 - 5:19PM
RNS Regulatory News
RNS Number : 5546B
Phoenix Group Holdings PLC
20 March 2025
20 March 2025
Phoenix Group Holdings plc
(the "Company")
NOTIFICATION OF A TRANSACTIONS BY A PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY
ASSOCIATED ("PCA")
The Company was today informed that
the following PDMR and their PCA have made
the following transactions:
Deferred Bonus Share Scheme (the "DBSS")
Exercised their nil-cost options
over ordinary shares of 10 pence each in the Company under the DBSS
granted on 18 March 2022.
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 to cover Tax and Employee
NI
|
Number of ordinary shares held
|
Sale
price per share (in pence)
|
Date
of exercise
|
|
Claire Hawkins
|
Director of Corporate Affairs &
Brand
|
23,977
|
11,360
|
12,617
|
588.5
|
19 March 2025
|
Sale
Sold ordinary shares of 10 pence
each in the Company from a Nominee account. Full details of the
sale of shares are set out below.
|
Name
|
Title
|
Number of shares sold
|
Sale price per share (in pence)
|
Date of Sale
|
|
Claire Hawkins
|
Director of Corporate Affairs &
Brand
|
25,968
|
581.065
|
20 March 2025
|
Purchase
Purchased ordinary shares of 10
pence each in the Company into an ISA. Full details of the share
purchase are set out below.
|
Name
|
Title
|
Number of shares purchased
|
Purchase price per share (in pence)
|
Date of purchase
|
|
Claire Hawkins
|
Director of Corporate Affairs &
Brand
|
12,930
|
578.85
|
20 March 2025
|
|
Steven Hawkins
|
PCA of Claire Hawkins,
Director of Corporate Affairs & Brand
Affairs
|
13,038
|
580.199
|
20 March 2025
|
Notification and public disclosure of
transactions by a
person discharging managerial responsibilities
and persons closely associated with them.
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
/ 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 each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS
and sale of shares to cover tax liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) (in pence)
|
Volume(s)
|
|
Exercise of DBSS Options
|
nil
|
23,977
|
|
Sale of Shares - DBSS
|
588.5
|
11,360
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
19 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
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 each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Sale and purchase of ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) (in pence)
|
Volume(s)
|
|
Sale of Shares
|
581.065
|
25,968
|
|
Purchase of Shares
|
578.85
|
12,930
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
20 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Steven Hawkins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PCA of Claire Hawkins,
Director of Corporate Affairs & Brand
Affairs
|
|
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
|
Purchase of ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) (in pence)
|
Volume(s)
|
|
Purchase of Shares
|
580.199
|
13,038
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A, single transaction
|
|
e)
|
Date of the transaction
|
20 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Mar 2025 a Mar 2025
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Mar 2024 a Mar 2025
