REG - Phoenix Group Hldgs - Board Changes

Phoenix groupAnnouncement

26/06/2025 09:00

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RNS Number : 5320O  Phoenix Group Holdings PLC  26 June 2025

LEI: 2138001P49OLAEU33T68

 

26 June 2025

 

 

Phoenix Group Holdings plc - Board Changes

 

The Board of Phoenix Group Holdings plc ("Phoenix" or the "Group") announces
the following changes:

 

·    Nicholas Shott, Group Independent Non-Executive Director and Chair of
the Remuneration Committee, will be stepping down from the Board on 30 June
2025, having served nine years on the Board.

 

·    Sherry Coutu CBE, Group Independent Non-Executive Director, will
become Chair of the Remuneration Committee with effect from 1 July 2025,
subject to regulatory approval and a member of the Group Board Nomination
Committee on 1 July 2025.

 

 

Commenting on the changes, Sir Nicholas Lyons, Chair of Phoenix said:

 

"On behalf of the Board, I would like to thank Nicholas for his commitment and
significant contribution to the Group during his tenure and I wish him every
success for the future.

 

We look forward to welcoming Sherry as our new Remuneration Committee Chair.
Her extensive FTSE 100 Remuneration Committee experience will prove
invaluable."

 

 

 

This announcement is made pursuant to LR 6.4.6 and 6.4.8 of the Listing Rules.
There is no further information required to be notified under Listing Rule
6.4.8 for Sherry Coutu CBE (over and above disclosed in the announcement made
on 14 March 2025 appointing Sherry Coutu).

 

Enquiries:

 Media                                                             Investors

 Shellie Wells, Corporate Communications Director, Phoenix Group   Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group

+44 (0) 204 559 3161
 +44 (0) 204 559 3031
 Tom Blackwell                                                     Joanne Roberts, Investor Relations Director, Phoenix Group

Managing Director, FTI

                                                                 +44 (0) 204 559 4673
 +44 (0) 7747 113 919

 

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