PHOENIX GROUP HOLDINGS PLC ("Company")
NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND THEIR PERSONS CLOSELY ASSOCIATED ("PCA")
Phoenix Group Holdings plc has been notified that the following PDMR and their PCA have purchased ordinary shares of £0.10 each in the Company. Full details of the share purchase are set out below.
| Name | Position/Status | Number of shares purchased | Purchase price per ordinary share | Date of purchase |
| Katie Murray and Steven Waugh | Independent Non-Executive Director and PCA | 5,180 | 478.58 pence | 29 September 2023 |
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 | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a. | Name | Katie Murray Steven Waugh (Person Closely Associated) *Shares are held jointly by PDMR and PCA. | ||
| 2 | Reason for notification | |||
| a. | Position/Status | Independent Non-Executive 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 | ordinary shares of 10 pence each GB00BGXQNP29 | ||
| b. | Nature of the transaction | Purchase of ordinary shares | ||
| c. | Price(s) and volume(s) |
*Katie Murray holds these shares jointly with her PCA Steven Waugh.
| ||
| d. | Aggregated information - Aggregated Volume - Price | Not applicable - single transaction
| ||
| e. | Date of the transaction | 29 September 2023 | ||
| f. | Place of the transaction | London Stock Exchange | ||
Enquiries:
| Media Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 | Investors Andrew Downey, Investor Relations 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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