Phoenix Group Holdings plc (the "Company")
31 October 2025
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRS") AND PERSONS CLOSLEY ASSOCIATED WITH THEM
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. 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 31 October 2025 that it purchased ordinary shares of 10 pence each at a price of 683.699 pence per share on 30 October 2025 as part of the Dividend Reinvestment Plan ("DRIP") for the Company's SIP.
| 1
|
Reason for the notification
|
|
| a)
|
Initial notification /Amendment |
Initial Notification |
| 2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
| a)
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Name
|
Phoenix Group Holdings plc |
| b)
|
LEI
|
2138001P49OLAEU33T68 |
| 3
|
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 Dividend Shares under the Group's Share Incentive Plan |
| c)
|
Date of the transaction
|
30 October 2025 |
| d)
|
Place of the transaction
|
London Stock Exchange (XLON) |
The following table details the number of Dividend Shares awarded to the Company's Persons Discharging Managerial Responsibilities ('PDMRs').
| Name |
Position |
Dividend Shares awarded |
| Andrew Briggs |
Group Chief Executive Officer |
109 |
| Arlene Cairns |
Life CFO & Group Performance Director |
45 |
| Michael Eakins |
Group Chief Investment Officer |
100 |
| Thomas Ground |
CEO - Retirement Solutions |
87 |
| Claire Hawkins |
Director of Corporate Affairs & Brand |
87 |
| Nicolaos Nicandrou |
Group Chief Financial Officer |
9 |
| Jacqueline Noakes |
Chief Operating Officer |
35 |
| Sara Thompson |
Chief People Officer |
87 |
| Colin Williams |
CEO - Pensions and Savings |
46 |
| Quentin Zentner |
Group General Counsel |
104 |
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