PHNX.L

Phoenix Group Holdings Ltd.
Phoenix Group Hldgs - Director/PDMR Shareholding
21st March 2025, 11:56
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RNS Number : 7113B
Phoenix Group Holdings PLC
21 March 2025
 

21 March 2025

Phoenix Group Holdings plc (the "Company")

Exercise of nil-cost options under the Phoenix Group Holdings plc Deferred Bonus Share Scheme (the "DBSS")

The Company was today informed that on 20 March 2025, the following Person Discharging Managerial Responsibilities "PDMR" exercised their nil-cost options over ordinary shares of 10 pence each in the Company under the DBSS granted on 18 March 2022.

 

Vesting of these options was subject to a three-year holding period in respect of the deferred bonus for the financial year ended 31 December 2021. The number of options acquired include dividend equivalent shares.

 

Name

Title

Number of options exercised

Number of ordinary shares sold to cover Tax and Employee NI

 

Number of ordinary shares held

Sale price per share (in pence)

Andrew Curran

Chief Executive Officer, Standard Life

 

55,918

28,184

27,734

579.020

 

 

Notification and public disclosure of transactions by a person discharging managerial responsibilities

 

The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with Article 19(3) of 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

 

a)

 

Name

 

Andrew Curran

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive Officer, Standard Life

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

 

 

Phoenix Group Holdings plc ordinary shares of 10 pence each

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

Acquisition of shares pursuant to the exercise of options for the DBSS Award and sale of shares to cover tax liabilities

c)

 

Price(s) and volume(s)

 

 

 

Item

Price(s) (in pence)

Volume(s)

Exercise of DBSS Options

nil

55,918

Sale of Shares - DBSS

579.020

28,184

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

20 March 2025

f)

Place of the transaction

 London Stock Exchange (XLON)

 

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