PHNX.L

Phoenix Group Holdings Ltd.
Phoenix Group Hldgs - Director/PDMR Shareholding
1st November 2024, 12:48
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RNS Number : 6665K
Phoenix Group Holdings PLC
01 November 2024
 

 

1 November 2024

 

Director/PDMR Shareholding

 

Grant of Options under the Phoenix Group Holdings plc ShareSave Scheme

 

The following notification is made under article 19 of the UK Market Abuse Regulation on 31 October 2024, the following share Options ("Options") were granted to certain Directors/PDMRs under the Phoenix Group Holdings plc 2024 ShareSave Scheme. The Option price of £4.18 was set in accordance with HMRC rules of the plan for both three and five-year schemes.

The ShareSave contracts will commence on 1 December 2024. Options will be exercisable for a period of six-months following the maturity date of 1 December 2027.

The following PDMRs have participated in the plan under which a total of 14,642 Options have been granted.

 

Number of ShareSave Options granted

Savings contract

Andrew Briggs

4,437

Three years

Stephanie Bruce

4,437

Three years

Michael Eakins

4,437

Three years

Brid Meaney

1,331

Three years

 

  

Notification and public disclosure of transactions by persons discharging managerial responsibilities

 

The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with the UK Markets Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

 

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

 

 

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

 

 

 

ShareSave Options over ordinary shares of £0.10 each

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

418.00p

4,437

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

N/A

e)

 

Date of the transaction

 

 

31 October 2024

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stephanie Bruce

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Interim 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

 

 

 

ShareSave Options over ordinary shares of £0.10 each

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

418.00p

4,437

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

N/A

e)

 

Date of the transaction

 

 

31 October 2024

f)

 

Place of the transaction

 

 

London

 

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

 

 

 

ShareSave Options over ordinary shares of £0.10 each

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

418.00p

4,437

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

N/A

e)

 

Date of the transaction

 

 

31 October 2024

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Brid Meaney

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Risk Officer (subject to regulatory approval)

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

 

 

 

ShareSave Options over ordinary shares of £0.10 each

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of Options under the Phoenix Group Holdings plc 2024 ShareSave.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

418.00p

1,331

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

N/A

e)

 

Date of the transaction

 

 

31 October 2024

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

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