REG - Phoenix Group Hldgs - Director Declaration

Phoenix groupAnnouncement

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RNS Number : 4026J  Phoenix Group Holdings PLC  20 May 2025

 

LEI: 2138001P49OLAEU33T68

20 May 2025

Phoenix Group Holdings plc (the "Company")

 Director Declaration

In compliance with UK Listing Rule 6.4.9 (2), the Company announces that with
effect from 15 May 2025, Karen Green, an Independent Non-Executive Director of
the Company, has been appointed as an Independent Non-Executive Director of
Hamilton Insurance Group Ltd., whose shares are listed on the New York Stock
Exchange, trading under ticker symbol 'HG'.

 

Enquiries:

 Media                                                             Investors

Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group
 Shellie Wells, Corporate Communications Director, Phoenix Group
+44 (0) 204 559 3161

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

                                                                   +44 (0) 204 559 4673

 Colette Cahill

 Associate Director, Teneo

 +44 7500 547034

 

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