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

Phoenix groupAnnouncement

04/12/2017 16:00

RNS Number : 3346Y
Phoenix Group Holdings
04 December 2017
LEI: 21380031B1D56JRCE375

Phoenix Group Holdings (the "Company")
In compliance with Listing Rule 9.6.14, the Company announces that with effect from 4 December 2017, Belinda Richards, a non-executive director of the Company, has been appointed as a non-executive director of Schroder Japan Growth Fund plc, whose shares are listed on the London Stock Exchange. 
Enquiries:
Media
Sundeep Tucker, Maitland
+ 44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix Group
+44 (0) 203 735 0922
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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