The disclosures announced by Phoenix Group Holdings plc (the 'Company') on 16 May 2022 under announcement 6683Lwith respect to the Acquisiton of Dividend Shares under the Group Share Incentive Plan (the 'Original Announcement') were incorrect for the PDMRs whose names are listed below in this announcement. This announcement amends the Original Announcement by providing the correct date of transaction for the relevant individuals.
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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
191
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
23
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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 Officer | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
31
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Group Chief Financial Director | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
207
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
33
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| John McGuigan
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Head of Customer | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
44
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Tony Kassimiotis
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Chief Operating Officer | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
13
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Matthew Cuhls
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive, ReAssure Limited (subsidiary operation of Phoenix Group Holdings plc) | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
23
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Quentin Zentner
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group General Counsel | ||||
| b)
| Initial notification /Amendment
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
26
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
13
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
13
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| 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
| Amendment | ||||
| 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
| Acquisition of Dividend Shares under the Group Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
7
585.21p | ||||
| e)
| Date of the transaction
| 2022-05-10 | ||||
| f)
| Place of the transaction
| London | ||||
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