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

Phoenix groupAnnouncement

29/10/2014 14:02

RNS Number : 0128V
Phoenix Group Holdings
22 October 2014
Phoenix Group Holdings - Board Change
Phoenix Group Holdings ("Phoenix") announces that David Barnes is stepping down from the Board of Phoenix with immediate effect.
Sir Howard Davies, Chairman of Phoenix said: "I would like to thank David for his valuable contribution to Phoenix since his appointment to the Board in September 2009 and through its progress as a premium listed company from July 2010. On behalf of all the Board, I wish him well."
No loss of office payments have been or will be paid to Mr Barnes who will receive his contractual non-executive director's fee up to 22 October 2014, being the date of his resignation from the Board.
Enquiries:
Media
Neil Bennett, Maitland
Peter Ogden, Maitland
+44 (0) 20 7379 5151 
Investors
Sam Perowne, Head of Investor Relations, Phoenix Group +44 (0) 20 3735 0021 

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