TIDMPHNX

RNS Number : 4934O

Phoenix Group Holdings PLC

08 October 2021

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         Initial Notification 
        /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,         Phoenix Group Holdings plc Ordinary 
        type of instrument            Shares of GBP0.10 
 
        Identification code           GB00BGXQNP29 
      ---------------------------  ----------------------------------------- 
 b)    Nature of the transaction    Acquistion of Partnership Shares 
                                     under the Group's Share Incentive 
                                     Plan - 23 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 8 (see below) 
      ---------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)    Volume(s) 
 
                                        641.78 p    23 
                                                  ---------- 
                                       0.00        8 
                                                  ---------- 
      ---------------------------  ----------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           31 
 
 
 d)     - Price                       476.15p 
      ---------------------------  ----------------------------------------- 
 e)    Date of the transaction      2021-10-05 
      ---------------------------  ----------------------------------------- 
 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               General Counsel 
      ----------------------------  -------------------------------------- 
 b)    Initial notification          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument             Shares of GBP0.10 
 
        Identification code            GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 23 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)    Volume(s) 
 
                                         641.78 p    23 
                                                   ---------- 
                                        0.00        8 
                                                   ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            31 
 
 
 d)     - Price                        476.15p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 23 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)    Volume(s) 
 
                                         641.78 p    23 
                                                   ---------- 
                                        0.00        8 
                                                   ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            31 
 
 
 d)     - Price                        476.15p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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               Chief Financial Officer 
      ----------------------------  -------------------------------------- 
 b)    Initial notification          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 23 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    23 
                                                  ---------- 
                                        0.00       8 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            31 
 
 
 d)     - Price                        476.15p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 7 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 7 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    7 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            14 
 
 
 d)     - Price                        320.89p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 23 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    23 
                                                  ---------- 
                                        0.00       8 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            31 
 
 
 d)     - Price                        476.15p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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 
      ----------------------------  -------------------------------------- 
 b)    Initial notification          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 22 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 7 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    22 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            29 
 
 
 d)     - Price                        486.86p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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                          Antonios Kassimiotis 
      ----------------------------  -------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status               Group Chief Operating Officer 
      ----------------------------  -------------------------------------- 
 b)    Initial notification          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 8 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    8 
                                                  ---------- 
                                        0.00       8 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            16 
 
 
 d)     - Price                        320.89p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 23 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    23 
                                                  ---------- 
                                        0.00       8 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            31 
 
 
 d)     - Price                        476.15p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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         Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                        GB00BGXQNP29 
      ---------------------------  ----------------------------------------- 
 b)    Nature of the transaction    Acquistion of Partnership Shares 
                                     under the Group's Share Incentive 
                                     Plan - 24 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 8 (see below) 
      ---------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
 
                                        641.78p    24 
                                                 ---------- 
                                       0.00       8 
                                                 ---------- 
      ---------------------------  ----------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           32 
 
 
 d)     - Price                       481.33p 
      ---------------------------  ----------------------------------------- 
 e)    Date of the transaction      2021-10-05 
      ---------------------------  ----------------------------------------- 
 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          Initial Notification 
        /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,          Phoenix Group Holdings plc Ordinary 
        type of instrument                      Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ----------------------------  -------------------------------------- 
 b)    Nature of the transaction     Acquistion of Partnership Shares 
                                      under the Group's Share Incentive 
                                      Plan - 24 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 8 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         641.78p    24 
                                                  ---------- 
                                        0.00       8 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            32 
 
 
 d)     - Price                        481.33p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       2021-10-05 
      ----------------------------  -------------------------------------- 
 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 UK & Europe 
                                     and Group Director Scotland, Phoenix 
                                     Group 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial Notification 
        /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,         Phoenix Group Holdings plc Ordinary 
        type of instrument                     Shares of GBP0.10 
 
        Identification code                       GB00BGXQNP29 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Acquistion of Partnership Shares 
                                     under the Group's Share Incentive 
                                     Plan - 8 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 8 (see below) 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
 
                                        641.78p    8 
                                                 ---------- 
                                       0.00       8 
                                                 ---------- 
      ---------------------------  --------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           16 
 
 
 d)     - Price                       320.89p 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      2021-10-05 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     London 
      ---------------------------  --------------------------------------- 
 
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END

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(END) Dow Jones Newswires

October 08, 2021 04:30 ET (08:30 GMT)

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