Phoenix Group Holdings PLC — Board/Management Information 2014

Apr 30, 2014

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RNS Number : 9346F

Phoenix Group Holdings

30 April 2014

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

In accordance with Listing Rule 9.6.11, the Company confirms that Manjit Dale has ceased to be a director of the Company with effect from 30 April 2014. This follows his decision not to stand for re-election at the Annual General Meeting held on 30 April 2014, as reported in the Company's Annual Report for the year ended 31 December 2013 and as announced through RNS on 26 March 2014.

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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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