Director Declaration

Standard Life

20/05/2025 10:00

RNS Number : 4026J

Phoenix Group Holdings PLC

20 May 2025

 

 

LEI: 2138001P49OLAEU33T68

20 May 2025

Phoenix Group Holdings plc (the "Company")

 Director Declaration

In compliance with UK Listing Rule 6.4.9 (2), the Company announces that with effect from 15 May 2025, Karen Green, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group Ltd., whose shares are listed on the New York Stock Exchange, trading under ticker symbol 'HG'.

 

Enquiries:

Media
Shellie Wells, Corporate Communications Director, Phoenix Group
+44 (0) 204 559 3031
Colette Cahill
Associate Director, Teneo
+44 7500 547034
Investors
 Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group
+44 (0) 204 559 3161
Joanne Roberts, Investor Relations Director, Phoenix Group
+44 (0) 204 559 4673

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
RDNEAPSEASFSEEA