Phoenix Group Holdings PLC Director/PDMR Shareholding
21 Marzo 2025 - 12:56PM
RNS Regulatory News
RNS Number : 7113B
Phoenix Group Holdings PLC
21 March 2025
21 March 2025
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Deferred Bonus Share Scheme
(the "DBSS")
The Company was today informed
that on 20 March 2025, the following Person
Discharging Managerial Responsibilities "PDMR" 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)
|
|
Andrew Curran
|
Chief Executive Officer, Standard
Life
|
55,918
|
28,184
|
27,734
|
579.020
|
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
|
Andrew Curran
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer, Standard
Life
|
|
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 DBSS Award 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
|
55,918
|
|
Sale of Shares - DBSS
|
579.020
|
28,184
|
|
|
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
DSHFFLFLEXLEBBE
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