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Phoenix Group Holdings PLC Board/Management Information 2015

Apr 23, 2015

5015_dirs_2015-04-23_f1145508-04f9-4fae-b7cf-f83330a4b2b4.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1254L

Phoenix Group Holdings

23 April 2015

Phoenix Group Holdings (the "Company")

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 21 April 2015, Rene-Pierre Azria, a non-executive director of the Company, has been appointed a director of Immune Pharmaceuticals Inc, whose shares are listed in the USA on the NASDAQ.

Enquiries:

Media

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151
Investors

Sam Perowne, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0021

This information is provided by RNS

The company news service from the London Stock Exchange

END

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