• 09 Jun 25
 

Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix Group Holdings plc | PHNX | 651 -11.5 (-1.7%) | Mkt Cap: 6,535m


 
RNS Number : 0392M
Phoenix Group Holdings PLC
09 June 2025
 

 

09 June 2025

 

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 06 June 2025 that it purchased ordinary shares of 10 pence each at a price of 643.908 pence per share on 05 June 2025 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 £50. 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 shares purchased under the SIP for the month

Number of Matching shares awarded under the SIP for the month

 

Andrew Briggs

23

8

Arlene Cairns

24

8

Andrew Curran

8

8

Michael Eakins

23

8

Dean Galligan

24

8

Thomas Ground

23

8

Claire Hawkins

23

8

Nicolaos Nicandrou

23

8

Jacqueline Noakes

22

7

Sara Thompson

23

8

Colin Williams

23

8

Quentin Zentner

23

8

 

  

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). 

 

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 10 pence

 

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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Arlene Cairns

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Life CFO & Group Performance 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 Partnership Shares under the Group's Share Incentive Plan - 24 (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)

643.908p

24

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

32

 

 

482.93p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Andrew Curran

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO - Standard Life

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 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)

643.908p

8

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

16

 

 

321.95p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

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

 

Identification code

 

 

 

Phoenix Group Holdings plc Ordinary Shares of 10 pence

 

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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Dean Galligan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Capital 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 10 pence

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 24 (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)

643.908p

24

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

32

 

 

482.93p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Thomas Ground

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO - Retirement Solutions

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 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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

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

 

 

Director of Corporate Affairs & Brand

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 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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Nicolaos Nicandrou

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group 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

 

Identification code

 

 

 

Phoenix Group Holdings plc Ordinary Shares of 10 pence

 

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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jacqueline Noakes

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group 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 10 pence

 

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)

643.908p

22

0.00

7

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

29

 

 

488.48p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sara Thompson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief People 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 10 pence

 

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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Colin Williams

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO - Pensions and Savings

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 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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

 

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 10 pence

 

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)

643.908p

23

0.00

8

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

31

 

 

477.73p

e)

 

Date of the transaction

 

 

5 June 2025

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON) 

 

 

 

 

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