2nd Apr 2019 15:30
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 /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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Grant of an option under the Company's 2019 Sharesave Scheme | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above | ||||
| e) 
 | Date of the transaction 
 
 | 1 April 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
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 /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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Grant of an option under the Company's 2019 Sharesave Scheme | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above 
 | ||||
| e) 
 | Date of the transaction 
 
 | 1 April 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
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 
 
 | Susan McInnes 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Open Business | ||||
| 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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Grant of an option under the Company's 2019 Sharesave Scheme | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above 
 | ||||
| e) 
 | Date of the transaction 
 
 | 1 April 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
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 
 
 | Deputy Group Finance Director | ||||
| 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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Grant of an option under the Company's 2019 Sharesave Scheme | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above 
 | ||||
| e) 
 | Date of the transaction 
 
 | 1 April 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
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 /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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Grant of an option under the Company's 2019 Sharesave Scheme | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above 
 | ||||
| e) 
 | Date of the transaction 
 
 | 1 April 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
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 /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 £0.10 
 GB00BGXQNP29 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Exercise of Awards under the Phoenix Group Holdings plc Long Term Share Incentive Plan | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 Please see 4(c) above 
 
 Please see 4(c) above 
 | ||||
| e) 
 | Date of the transaction 
 
 | 28 March 2019 | ||||
| f) 
 | Place of the transaction 
 
 | Outside a trading venue | ||||
Related Shares:
Phoenix Group Holdings