Phoenix Group Holdings PLC Director/PDMR Shareholding (6933S)
November 07 2023 - 12:10PM
UK Regulatory
TIDMPHNX
RNS Number : 6933S
Phoenix Group Holdings PLC
07 November 2023
7 November 2023
Director/PDMR Shareholding
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 07 November 2023
that it purchased ordinary shares of 10 pence each at a price of
472.200 pence per share on 06 November 2023 under the 'Partnership'
and 'Matching' element of the Company's SIP.
Under the terms of the SIP, each eligible participating employee
can contribute from monthly salary to purchase 'Partnership Shares'
and the Company matches this based on a one for one ratio up to a
maximum of GBP50. The following table details the number of
Partnership and Matching Shares purchased and awarded by the
Company's Persons Discharging Managerial Responsibilities
('PDMRs').
Number of Partnership Number of Matching
shares purchased shares awarded
under the SIP for under the SIP for
the month the month
-----------------
Andrew Briggs 32 11
---------------------- -------------------
Andrew Curran 10 10
---------------------- -------------------
Michael Eakins 32 11
---------------------- -------------------
Anna Franekova 10 10
---------------------- -------------------
Claire Hawkins 32 10
---------------------- -------------------
Jonathan Pears 11 11
---------------------- -------------------
Rakesh Thakrar 32 11
---------------------- -------------------
Sara Thompson 32 10
---------------------- -------------------
Quentin Zentner 31 10
---------------------- -------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
The Notification of Dealing Forms for each PDMR can be found
below. 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).
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Briggs
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Group Chief Executive
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 32 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 11 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.200p 32
----------
0.00 11
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 43
d) - Price 351.40p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Curran
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status CEO - Savings and Retirement
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 10 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.20p 10
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 20
d) - Price 236.10p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Michael Eakins
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Group Chief Investment Officer
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 32 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 11 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.200p 32
----------
0.00 11
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 43
d) - Price 351.40p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Anna Franekova
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Corporate Development Director
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 10 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.200p 10
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 20
d) - Price 236.10p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Claire Hawkins
--------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------
a) Position/status Director of Corporate Affairs & Investor
Relations
--------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
--------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
--------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
--------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 32 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
--------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.20p 32
----------
0.00 10
----------
--------------------------- -----------------------------------------
Aggregated information
- Aggregated volume 42
d) - Price 359.77p
--------------------------- -----------------------------------------
e) Date of the transaction 2023-11-06
--------------------------- -----------------------------------------
f) Place of the transaction London
--------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jonathan Pears
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Group Chief Risk Officer
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 11 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 11 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.200p 11
----------
0.00 11
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 22
d) - Price 236.10p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Rakesh Thakrar
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Financial Officer
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 32 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 11 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.200p 32
----------
0.00 11
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 43
d) - Price 351.40p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Sara Thompson
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Group HR Director
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 32 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.20p 32
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 42
d) - Price 351.40p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Quentin Zentner
---------------------------- --------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status General Counsel
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Phoenix Group Holdings plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Phoenix Group Holdings plc Ordinary
type of instrument Shares of 10 pence
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares
under the Group's Share Incentive
Plan - 31 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 10 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
472.20p 31
----------
0.00 10
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 41
d) - Price 357.03p
---------------------------- --------------------------------------
e) Date of the transaction 2023-11-06
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHDDLFBXFLBFBD
(END) Dow Jones Newswires
November 07, 2023 12:10 ET (17:10 GMT)
Phoenix (LSE:PHNX)
Historical Stock Chart
From Aug 2024 to Sep 2024
Phoenix (LSE:PHNX)
Historical Stock Chart
From Sep 2023 to Sep 2024