13th Jul 2018 15:40
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 
 
 | Clive Bannister 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Group Chief Executive | ||||
| 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 78,500 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | James McConville | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 10,216 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Frances McConville | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Person Closely Associated to Director, James McConville (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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 41,366 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| f) 
 | Place of the transaction 
 
 | London | ||||
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 
 
 | Alastair Barbour 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 3,091 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Wendy Mayall 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 11,666 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 Pollock | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 4,666 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Nicholas Shott | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 2,333 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Kory Sorenson | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 1,019 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Karen Staunton | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Person Closely Associated to Director, Henry Staunton. | ||||
| 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 32,666 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Stephen Jefford 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Group HR 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 6,084 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | George Alexander Jefford 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Person Closely Associated to PDMR, Stephen Jefford (Group HR 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 90 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 /Amendment 
 
 | Initial Notification | ||||
| 3 
 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
 | |||||
| a) 
 | Name 
 
 | Phoenix Group Holdings | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 6,702 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 Moss 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Chief Executive, Phoenix Life (subsidiary operation of Phoenix Group Holdings) | ||||
| 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares through shares held within the Group's Share Incentive Plan | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 6,195 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Susan McInnes 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 1,433 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 9,571 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 
 
 | Simon True 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Group Corporate Development Director and Group Chief Actuary | ||||
| 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 | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 8,704 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| 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 /Amendment 
 
 | Initial Notification | ||||
| 3 
 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
 | |||||
| a) 
 | Name 
 
 | Phoenix Group Holdings | ||||
| b) 
 | LEI 
 
 | 21380031B1D56JRCE375 | ||||
| 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 Ordinary Shares of €0.0001 
 KYG7091M1096 
 | ||||
| b) 
 | Nature of the transaction 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 16,405 
 
 518p | ||||
| e) 
 | Date of the transaction 
 
 | 10 July 2018 | ||||
| f) 
 | Place of the transaction 
 
 | London | ||||
Related Shares:
Phoenix Group Holdings