REG - Phoenix Group Hldgs - Director Declaration

Phoenix groupAnnouncement

24/11/2023 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231124:nRSX6171Ua&default-theme=true

RNS Number : 6171U  Phoenix Group Holdings PLC  24 November 2023

 

LEI: 2138001P49OLAEU33T68

24 November 2023

Phoenix Group Holdings plc (the "Company")

 Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that with effect
from 1 January 2024, Maggie Semple, a Non-Executive Director of the Company,
will be appointed as a Non-Executive Director to the Board of Crest Nicholson
plc, a publicly listed company on the London Stock Exchange.

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNEAEFLAFADFFA