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Share Name Share Symbol Market Type Share ISIN Share Description
Phoenix Group Holdings Plc LSE:PHNX London Ordinary Share GB00BGXQNP29 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 687.80 687.40 688.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Life Insurance 4,704.0 1,270.0 91.8 7.5 6,873

Phoenix Group Holdings PLC Director/PDMR Shareholding

09/06/2021 8:30am

UK Regulatory (RNS & others)


TIDMPHNX

RNS Number : 3044B

Phoenix Group Holdings PLC

09 June 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 - 20 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 6 (see below) 
      ---------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
 
                                        742.40p    20 
                                                 ---------- 
                                       0.00       6 
                                                 ---------- 
      ---------------------------  ----------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           26 
 
 
 d)     - Price                       571.07p 
      ---------------------------  ----------------------------------------- 
 e)    Date of the transaction      7 June 2021 
      ---------------------------  ----------------------------------------- 
 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 - 20 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 6 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         742.40p    20 
                                                  ---------- 
                                        0.00       6 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            26 
 
 
 d)     - Price                        571.07p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 21 (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) 
 
                                         742.40p    21 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            28 
 
 
 d)     - Price                        556.80p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 20 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 6 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         742.40p    20 
                                                  ---------- 
                                        0.00       6 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            26 
 
 
 d)     - Price                        571.07p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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) 
 
                                         742.40p    7 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            14 
 
 
 d)     - Price                        371.20p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 20 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 6 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         742.40p    20 
                                                  ---------- 
                                        0.00       6 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            26 
 
 
 d)     - Price                        571.07p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 21 (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) 
 
                                         742.40p    21 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            28 
 
 
 d)     - Price                        556.80p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 6 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 6 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         742.40p    6 
                                                  ---------- 
                                        0.00       6 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            12 
 
 
 d)     - Price                        371.20p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 21 (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) 
 
                                         742.40p    21 
                                                  ---------- 
                                        0.00       7 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            28 
 
 
 d)     - Price                        556.80p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 19 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 6 (see below) 
      ---------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
 
                                        742.40p    19 
                                                 ---------- 
                                       0.00       6 
                                                 ---------- 
      ---------------------------  ----------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           25 
 
 
 d)     - Price                       564.22p 
      ---------------------------  ----------------------------------------- 
 e)    Date of the transaction      7 June 2021 
      ---------------------------  ----------------------------------------- 
 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 - 19 (see below) 
 
                                      Acquisition of Matching Shares under 
                                      the Group's Share Incentive Plan 
                                      - 6 (see below) 
      ----------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)   Volume(s) 
 
                                         742.40p    19 
                                                  ---------- 
                                        0.00       6 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume            25 
 
 
 d)     - Price                        564.22p 
      ----------------------------  -------------------------------------- 
 e)    Date of the transaction       7 June 2021 
      ----------------------------  -------------------------------------- 
 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 - 6 (see below) 
 
                                     Acquisition of Matching Shares under 
                                     the Group's Share Incentive Plan 
                                     - 6 (see below) 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
 
                                        742.40p    6 
                                                 ---------- 
                                       0.00       6 
                                                 ---------- 
      ---------------------------  --------------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume           12 
 
 
 d)     - Price                       371.20p 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      7 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     London 
      ---------------------------  --------------------------------------- 
 
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June 09, 2021 03:30 ET (07:30 GMT)

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