10 April 2025
PHOENIX GROUP HOLDINGS PLC ("Company")
NOTIFICATION OF TRANSACTION OF DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")
Phoenix Group Holdings plc was informed that on 9 April 2025, the following Person Discharging Managerial Responsibilities "PDMR" purchased 144,000 ordinary shares of 10 pence each in the Company.
Full details of the share purchase are set out below.
| Name | Title | Number of shares purchased | Purchase price per ordinary share (in pence) |
| Nicolaos Nicandrou | Group Chief Financial Officer | 44,000 | 515.531 |
| 50,000 | 508.241 | ||
| 50,000 | 518.00 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities
The Notification of Dealing Form 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
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| a. | Name | Nicolaos Nicandrou
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| 2. Reason for notification | ||||||||||
| a. | Position/Status | Group Chief Financial Officer
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| b. | Initial notification/ Amendment | Initial Notification
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| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a. | Name | Phoenix Group Holdings plc
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| b. | LEI | 2138001P49OLAEU33T68
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| 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 |
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| b. | Nature of the transaction | Purchase of ordinary shares | ||||||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information - Aggregated Volume - Price |
144,000 513.857
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| e. | Date of the transaction | 09 April 2025
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| f. | Place of the transaction | London Stock Exchange (XLON)
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Enquiries:
| Media Teneo +44 (0)7500 547 034
Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0)20 4559 3031 | Investors Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0)20 4559 4673 |
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