REG - Phoenix Group Hldgs - Directorate Change

Phoenix groupAnnouncement

04/12/2024 09:00

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RNS Number : 6802O  Phoenix Group Holdings PLC  04 December 2024

LEI: 2138001P49OLAEU33T68

 

4 December 2024

 

Phoenix Group Holdings plc - Board Changes

 

The Board of Phoenix Group Holdings plc ("Phoenix" or the "Group") is pleased
to announce that Mark Gregory will succeed John Pollock as Chair of the Risk
Committee with effect from 4 December 2024 subject to regulatory approval.

 

Mark joined the Board as an Independent Non-Executive Director on 1 April 2023
and has served as a member of the Risk Committee since that date.

 

John Pollock will retire as Chair of the Risk Committee with effect from 3
December 2024 and from the Board on 31 December 2024 having served almost
eight and a half years.

 

Commenting on the change, Sir Nick Lyons, Chair of Phoenix said:

"I would like to thank John for the significant contribution he has made to
the Group during his time on the Board, in particular as Chair of the Risk
Committee for the past 8 years. Mark is an experienced Risk Committee Chair as
he is also Chair of the Risk Committee at Direct Line Insurance Group plc."

 

This announcement is made pursuant to LR 6.4.6 of the Listing Rules.

 

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 Murray                                                        Joanne Roberts, Investor Relations Director, Phoenix Group

 Senior Managing Director, Teneo                                   +44 (0) 204 559 4673

 +44 (0) 7813 166798

 

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