Phoenix Group Holdings PLC — Board/Management Information 2014

Oct 22, 2014

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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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