Phoenix Group Holdings PLC — Board/Management Information 2015

Nov 9, 2015

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RNS Number : 0683F

Phoenix Group Holdings

09 November 2015

Phoenix Group Holdings (the "Company")

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 6 November 2015, Kory Sorenson, a non-executive director of the Company, has been appointed a director of Pernod Ricard SA, whose shares are listed on Euronext Paris in the CAC 40 index.

Enquiries:

Media Neil Bennett, Maitland Tom Eckersley, 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

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