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RNS Number : 2079P Phoenix Group Holdings PLC 07 February 2023
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 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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 23
0.00 8
d) Aggregated information
- Aggregated volume 31
- Price 471.75p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
31
471.75p
e)
Date of the transaction
2023-02-06
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 Chief Financial 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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 23
0.00 8
d) Aggregated information
- Aggregated volume 31
- Price 471.75p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
31
471.75p
e)
Date of the transaction
2023-02-06
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 317.92p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
16
317.92p
e)
Date of the transaction
2023-02-06
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
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 23
0.00 8
d) Aggregated information
- Aggregated volume 31
- Price 471.75p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
31
471.75p
e)
Date of the transaction
2023-02-06
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 Group 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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 23
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 23
0.00 8
d) Aggregated information
- Aggregated volume 31
- Price 471.75p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
31
471.75p
e)
Date of the transaction
2023-02-06
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 22
0.00 7
d) Aggregated information
- Aggregated volume 29
482.36p
- Price
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
29
482.36p
e)
Date of the transaction
2023-02-06
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 22
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 22
0.00 7
d) Aggregated information
- Aggregated volume 29
- Price 482.36p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
29
482.36p
e)
Date of the transaction
2023-02-06
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 Curran
2 Reason for the notification
a) Position/status CEO - Savings and Retirement
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 7
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 7
0.00 7
d) Aggregated information
- Aggregated volume 14
- Price 317.92p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
14
317.92p
e)
Date of the transaction
2023-02-06
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 Anna Franekova
2 Reason for the notification
a) Position/status Corporate Development 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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Acquisition of Partnership Shares under the Group's Share Incentive Plan - 8
(see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see
below)
c) Price(s) and volume(s)
Price(s) Volume(s)
635.84p 8
0.00 8
d) Aggregated information
- Aggregated volume 16
- Price 317.92p
e) Date of the transaction 2023-02-06
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
16
317.92p
e)
Date of the transaction
2023-02-06
f)
Place of the transaction
London
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