REG - Phoenix Group Hldgs - Board Changes

Phoenix groupAnnouncement

04/10/2023 10:00

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RNS Number : 6728O  Phoenix Group Holdings PLC  04 October 2023

LEI: 2138001P49OLAEU33T68

 

4 October 2023

 

Phoenix Group Holdings plc - Board Changes

 

The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the Group")
announces that Nicholas Lyons will be appointed as Chair of the Board of
Directors and Chair of the Nomination Committee with effect from 1 December
2023.  Nicholas resigned from that position on 1 September 2022 to take up
the prestigious full-time role of Lord Mayor of the City of London beginning
in November 2022 for a one-year term.

 

Following 10 years on the Board, Alastair Barbour will step down from Phoenix
Group Holdings plc as Chair of the Board of Directors and Chair of the
Nomination Committee with effect from 30 November 2023 and remain on the Board
as a Non-Executive Director until 31 December 2023 to allow for a suitable
handover.

 

Alastair Barbour said:

 

"I am delighted that Nick is returning to the Board of Phoenix Group following
his very successful tenure as Lord Mayor, where alongside other worthy
achievements, he was instrumental in the successful launch of the "Mansion
House Compact".

 

It has been an honour and a privilege to have held the role of Chair over the
past year, and to have been a part of the Phoenix Group story over the last
ten years. I wish Nick and Phoenix every success going forward."

 

Nick Lyons said:

 

"I am very much looking forward to returning to Phoenix in December.  I would
like to thank Alastair for doing a tremendous job as Chair during my
sabbatical as well as for his enormous contribution and support for Phoenix
over the past 10 years."

This announcement is made pursuant to LR 9.6.11R of the Listing Rules.

 

There is no further information required to be notified under Listing Rule
9.6.13R with regard to Nicholas Lyon's appointment referred to above.

 

Enquiries:

 Media                                                             Investors
 Douglas Campbell                                                  Claire Hawkins, Corporate Affairs Director, Phoenix Group

                                                                 +44 (0) 204 559 3161
 Teneo

                                                                 Andrew Downey, Investor Relations Director, Phoenix Group
 +44 (0)7753 136628

                                                                 +44 (0) 204 559 3145
 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0) 204 559 3031

 

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