REG - Phoenix Group Hldgs - Directorate Change

Phoenix groupAnnouncement

12/10/2022 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221012:nRSL6871Ca&default-theme=true

RNS Number : 6871C  Phoenix Group Holdings PLC  12 October 2022

 

LEI: 2138001P49OLAEU33T68

 

12 October 2022

 

Phoenix Group Holdings plc - Board Change

 

The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the Group")
announces the intention of Ms Wendy Mayall to retire from the Board, having
served two 3 year terms and is pleased to confirm that she has agreed to stay
until 31 December 2022.

 

Alastair Barbour, Phoenix Group Interim Chairman, said:

 

"Wendy leaves the Group with our very best wishes. She has served the Board
with considerable diligence and expertise for over six years, supporting the
Board to navigate a number of key strategic initiatives, which included the
acquisitions of Abbey Life, Standard Life and ReAssure."

 

This announcement is made in accordance with the requirements under Listing
Rule 9.6.11 (3) R.

 

Enquiries:

 Media                                                             Investors

 Douglas Campbell                                                  Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161

 Teneo

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

                                                                   +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  BOAFZMMGFZLGZZM