Phoenix Group Holdings PLC — Board/Management Information 2013

May 2, 2013

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RNS Number : 8994D

Phoenix Group Holdings

02 May 2013

Phoenix Group Holdings (the 'Company') - Board Changes

In accordance with Listing Rule 9.6.11, the Company confirms that Ian Ashken and Charles Clarke have ceased to be directors of the Company with effect from 2 May 2013. This follows their decision not to stand for re-election at the Annual General Meeting held on 2 May 2013, as reported in the Company's Annual Report for the year ended 31 December 2012. Isabel Hudson has replaced Charles Clarke on the Board Audit Committee with effect from 2 May 2013, such that the Board Audit Committee remains constituted of three independent non-executive directors in compliance with the UK Corporate Governance Code.

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Enquiries:

Media Neil Bennett, Maitland Peter Ogden, Maitland + 44 (0) 20 7379 5151	Investors Katherine Jones, Head of Investor Relations, Phoenix Group +44 (0) 20 7489 4879

This information is provided by RNS

The company news service from the London Stock Exchange

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