Phoenix Group Holdings PLC — Board/Management Information 2014

Mar 26, 2014

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RNS Number : 1441D

Phoenix Group Holdings

26 March 2014

Phoenix Group Holdings - Board Change

Phoenix Group Holdings ("Phoenix") announces that Manjit Dale has decided not to seek re-election at the Phoenix Annual General Meeting on 30 April 2014 and so will resign from the Board on that date.

Howard Davies, Phoenix Chairman, commented: "After nine years with the Group, Manjit Dale has decided to step down from the Board. I would like to thank Manjit for his enormous contribution to the Group and on behalf of all of the Board, I would like to wish him well."

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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