REG - Phoenix Grp Hldgs - Director Declaration <Origin Href="QuoteRef">PHNX.L</Origin>

Phoenix groupAnnouncement

16/07/2015 15:33

RNS Number : 1540T
Phoenix Group Holdings
15 July 2015

Phoenix Group Holdings (the "Company" or "Phoenix")
In compliance with Listing Rule 9.6.14, the Company announces that with effect from 14 July 2015, Sir Howard Davies, Chairman of the Board of Directors of the Company, has been appointed as a non-executive director of The Royal Bank of Scotland plc, whose shares are listed on the London Stock Exchange. As previously announced, his resignation from the Phoenix Board takes effect on 31 August 2015 on account of the time commitment required by his impending appointment as Chairman of The Royal Bank of Scotland plc from 1 September 2015. 
Enquiries:
Media
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151
Investors
Sam Perowne, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0021

This information is provided by RNS
The company news service from the London Stock Exchange
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