Phoenix Group Holdings PLC Director/PDMR Shareholding
April 02 2024 - 11:45AM
RNS Regulatory News
RNS Number : 0345J
Phoenix Group Holdings PLC
02 April 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc the Deferred
Bonus Share Scheme (the "DBSS")
The Company has today been informed
that on 28 March 2024, the following Persons
Discharging Managerial Responsibilities "PDMRs" exercised
their nil-cost options over ordinary shares of 10
pence each in the Company under the DBSS
granted on 12 March 2021.
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the 2021 financial year to 31 December 2022. The options
become exercisable for up to six-months with effect from 12 March
2024.
Name
|
Title
|
Number of ordinary shares acquired of
10
pence each on exercise of options
|
Andy Curran
|
CEO Savings & Retirement - UK
& Europe
|
22,086
|
Claire Hawkins
|
Corporate Affairs & Investor
Relations Director
|
13,402
|
In order to meet the Income Tax and
Employee National Insurance liabilities arising on the exercise of
the options, the below numbers of shares were sold on 28 March
2024:
Name
|
Title
|
Number of ordinary shares of 10 pence
each sold for
Tax/NIC purposes
|
Sale
price per share
|
Andy Curran
|
CEO Savings & Retirement - UK
& Europe
|
10,464
|
5.486
|
Claire Hawkins
|
Corporate Affairs & Investor
Relations Director
|
6,350
|
5.469141
|
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
|
Andy Curran
|
2
|
Reason for the notification
|
a)
|
Position/status
|
CEO Savings & Retirement - UK
& Europe
|
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
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)
|
Volume(s)
|
Exercise of DBSS Options
|
nil
|
22,086
|
Sale of Shares
|
5.486
|
10,464
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction.
|
e)
|
Date of the transaction
|
28 March 2024
|
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
|
Corporate Affairs & Investor
Relations 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 10 pence
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)
|
Volume(s)
|
Exercise of DBSS Options
|
nil
|
13,402
|
Sale of Shares
|
5.469141
|
6,350
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single
transaction
|
e)
|
Date of the transaction
|
28 March 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
Media Douglas
Campbell
Teneo
+44 (0)7753 136628
Shellie Wells, Corporate
Communications Director, Phoenix Group
+44 (0) 204 559
3031
|
Investors
Claire Hawkins, Corporate Affairs Director,
Phoenix Group
+44 (0) 204 559 3161
Andrew Downey, Investor Relations
Director, Phoenix Group
+44 (0) 204 559
3145
|
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