Phoenix Group Holdings PLC Director/PDMR Shareholding (4343P)

TIDMPHNX

RNS Number : 4343P

Phoenix Group Holdings PLC

09 October 2023

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSON CLOSELY ASSOCIATED ("PCA")

Phoenix Group Holdings plc has been notified that the following PDMR and their PCA have purchased ordinary shares of GBP0.10 each in the Company. Full details of the share purchase are set out below.

 
      Name          Position/Status           Number of       Purchase price   Date of purchase 
                                           shares purchased    per ordinary 
                                                                   share 
 Claire Hawkins  Director of Corporate    4,270               465.89 pence     9 October 2023 
                  Affairs & Investor 
                  Relations 
                 ----------------------  ------------------  ---------------  ----------------- 
 Steven Hawkins  PCA of Claire Hawkins,   4,271               465.80 pence     9 October 2023 
                  Director of Corporate 
                  Affairs & Investor 
                  Relations 
                 ----------------------  ------------------  ---------------  -----------------

The Notification of Dealing Form can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

 
 Notification of a Transaction pursuant to Article 19(1) of 
  Regulation (EU) No. 596/2014 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
---  ---------------------------------------------------------------------------- 
 a.   Name                     Claire Hawkins 
                              --------------------------------------------------- 
      Reason for 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 for 
  4    (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
---  ---------------------------------------------------------------------------- 
 a.   Description              ordinary shares of 10 pence each 
       of the financial 
       instrument, 
       type of instrument       GB00BGXQNP29 
 
       Identification 
       Code 
     -----------------------  --------------------------------------------------- 
 b.   Nature of the            Purchase of ordinary shares 
       transaction 
     -----------------------  --------------------------------------------------- 
 c.   Price(s) and              Price(s)        Volume 
       volume(s)                  465.89 pence    4,270 
     -----------------------  --------------------------------------------------- 
 d.   Aggregated information   Not applicable - single transaction 
       - Aggregated 
       Volume 
       - Price 
     -----------------------  --------------------------------------------------- 
 e.   Date of the              9 October 2023 
       transaction 
     -----------------------  --------------------------------------------------- 
 f.   Place of the             London Stock Exchange 
       transaction 
     -----------------------  --------------------------------------------------- 
 
 
 Notification of a Transaction pursuant to Article 19(1) of 
  Regulation (EU) No. 596/2014 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
---  ----------------------------------------------------------------------- 
 a.   Name                      Steven Hawkins 
                               --------------------------------------------- 
      Reason for notification 
  2 
 a.   Position/Status           PCA of Claire Hawkins, 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 for 
  4    (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
---  ----------------------------------------------------------------------- 
 a.   Description               ordinary shares of 10 pence each 
       of the financial 
       instrument, 
       type of instrument        GB00BGXQNP29 
 
       Identification 
       Code 
     ------------------------  --------------------------------------------- 
 b.   Nature of the             Purchase of ordinary shares 
       transaction 
     ------------------------  --------------------------------------------- 
 c.   Price(s) and               Price(s)        Volume 
       volume(s)                   465.80 pence    4,271 
     ------------------------  --------------------------------------------- 
 d.   Aggregated information    Not applicable - single transaction 
       - Aggregated 
       Volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e.   Date of the               9 October 2023 
       transaction 
     ------------------------  --------------------------------------------- 
 f.   Place of the              London Stock Exchange 
       transaction 
     ------------------------  ---------------------------------------------

Enquiries:

 
 Media                                      Investors 
  Douglas Campbell                           Claire Hawkins, Corporate 
  Teneo                                      Affairs Director, Phoenix 
  +44 (0)7753 136628                         Group 
  Shellie Wells, Corporate Communications    +44 (0) 204 559 3161 
  Director, Phoenix Group                    Andrew Downey, Investor Relations 
  +44 (0) 204 559 3031                       Director, Phoenix Group 
                                             +44 (0) 204 559 3145

NOTE : Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ( kulbinder.dosanjh@thephoenixgroup.com ) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com

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October 09, 2023 06:20 ET (10:20 GMT)

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