The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan at nil cost option over Ordinary shares of £0.10 each fully paid in the Company.
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
| Andy 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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
351,133
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
152,530
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
| Matthew Cuhls
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Managing Director, ReAssure Limited (subsidiary operation of Phoenix Group Holdings plc) | ||||
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 £0.10
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
68,231
Nil
| ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
| Andy Curran
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings Plc), 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 £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
102,946
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29
| ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
132,087
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
65,837
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
| Antonios Kassimiotis
| ||||
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 £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
79,005
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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 Moss
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Heritage Business | ||||
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 £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
102,946
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
74,299
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
73,019
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
Identification code
|
Phoenix Group Holdings plc Ordinary Shares of £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
75,413
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
| Director of Strategy and M&A | ||||
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 £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
80,196
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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
| Director of Strategy and M&A | ||||
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 £0.10
GB00BGXQNP29 | ||||
b)
| Nature of the transaction
| Grant of an Award at nil cost option under the Company's 2022 Long Term Incentive Plan (Buy Out Award) | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
45,701
Nil | ||||
e)
| Date of the transaction
| 18 March 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue |
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