TIDMPHNX

RNS Number : 0824S

Phoenix Group Holdings PLC

01 November 2023

PHOENIX GROUP HOLDINGS PLC ("Company")

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

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

 
     Name        Position/Status         Number of       Purchase price   Date of purchase 
                                      shares purchased    per ordinary 
                                                              share 
 Sara Thompson   Group HR Director   11,200              454.13 pence     31 October 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 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
---  ----------------------------------------------------------------------- 
 a.   Name                         Sara Thompson 
                                  ------------------------------------------ 
      Reason for notification 
  2 
 a.   Position/Status              Group HR Director 
     ---------------------------  ------------------------------------------ 
 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(s) 
       volume(s)                      454.13 pence    11,200 
     ---------------------------  ------------------------------------------ 
 d.   Aggregated information       Not applicable - single transaction 
       - Aggregated 
       Volume 
       - Price 
     ---------------------------  ------------------------------------------ 
 e.   Date of the                  31 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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END

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(END) Dow Jones Newswires

November 01, 2023 10:07 ET (14:07 GMT)

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