• 07 Oct 25
 

Phoenix Group Hldgs - Director/PDMR Shareholding

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


 
RNS Number : 4214C
Phoenix Group Holdings PLC
07 October 2025
 

 Phoenix Group Holdings plc (the "Company")

 

7 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 7 October 2025 that it purchased ordinary shares of 10 pence each at a price of 659.501 pence per share on 6 October 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.

 

 

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)

 

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 Partnership and Matching Shares under the Company's Share Incentive Plan.

 

c)

 

Date of the transaction

 

6 October 2025

d)

 

Place of the transaction

 

London Stock Exchange (XLON) 

 

 

The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

 

 

 

 


Shares purchased

& awarded

Aggregated information

Name

Position

Partnership shares

Matching shares

Volume

Price

 

Andrew Briggs

Group Chief Executive Officer

23

8

31

489.30p

Arlene Cairns

Life CFO & Group Performance Director

22

7

29

500.31p

Michael Eakins

Group Chief Investment Officer

23

8

31

489.30p

Thomas Ground

CEO - Retirement Solutions

22

7

29

500.31p

Claire Hawkins

Director of Corporate Affairs & Brand

22

7

29

500.31p

Nicolaos Nicandrou

Group Chief Financial Officer

22

7

29

500.31p

Jacqueline Noakes

Chief Operating Officer

23

8

31

489.30p

Sara Thompson

Chief People Officer

22

7

29

500.31p

Colin Williams

CEO - Pensions and Savings

22

7

29

500.31p

Quentin Zentner

Group General Counsel

22

7

29

500.31p

 

 

 

 

 

 

 

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