RNS Number : 1672L

Phoenix Group Holdings PLC

08 September 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Moss

2

Reason for the notification

a)

Position/status

Phoenix Life CEO and Group Director, Heritage Business

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	157

d)

Aggregated information

- Aggregated volume

- Price

157

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Eakins

2

Reason for the notification

a)

Position/status

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	12

d)

Aggregated information

- Aggregated volume

- Price

12

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	18

d)

Aggregated information

- Aggregated volume

- Price

18

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	171

d)

Aggregated information

- Aggregated volume

- Price

171

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	24

d)

Aggregated information

- Aggregated volume

- Price

24

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John McGuigan

2

Reason for the notification

a)

Position/status

Group Customer 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	30

d)

Aggregated information

- Aggregated volume

- Price

30

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tony Kassimiotis

2

Reason for the notification

a)

Position/status

Groip 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	7

d)

Aggregated information

- Aggregated volume

- Price

7

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Cuhls

2

Reason for the notification

a)

Position/status

CEO ReAssure

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	12

d)

Aggregated information

- Aggregated volume

- Price

12

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Quentin Zentner

2

Reason for the notification

a)

Position/status

Group 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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	14

d)

Aggregated information

- Aggregated volume

- Price

14

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	3

d)

Aggregated information

- Aggregated volume

- Price

3

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	3

d)

Aggregated information

- Aggregated volume

- Price

3

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Curran

2

Reason for the notification

a)

Position/status

CEO Savings and Retirement UK & Europe and Group Director Scotland, Phoenix Group

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 £0.10

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Dividend Shares under the Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
632.17p	1

d)

Aggregated information

- Aggregated volume

- Price

1

632.17p

e)

Date of the transaction

2021-09-06

f)

Place of the transaction

London

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