REG - Phoenix Group Hldgs - Directorate Change

Phoenix groupAnnouncement

28/08/2024 09:30

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RNS Number : 9832B  Phoenix Group Holdings PLC  28 August 2024

LEI: 2138001P49OLAEU33T68

 

28 August 2024

 

Phoenix Group Holdings plc - Board Changes

 

Pursuant to the announcement made on 13 May 2024, and in accordance with
Listing Rule 6.4.7R, it is confirmed that Rakesh Thakrar will step down from
his position as Group Chief Financial Officer and as a Director of Phoenix
Group Holdings plc on 8 September 2024.

Full details of Rakesh Thakrar's remuneration arrangements in connection with
him stepping down from the Board are available on the Company's website
https://www.thephoenixgroup.com/investors/governance/board-committees/
(https://www.thephoenixgroup.com/investors/governance/board-committees/) ,
under Remuneration in compliance with Section 430(2B) of the Companies Act
2006. This information will also be included in the Directors' Remuneration
Report within the Company's Annual Report and Accounts for the year ending 31
December 2024, and subsequent years, as appropriate.

 

ENDS

 

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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