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Phoenix Group Holdings PLC Board/Management Information 2018

Dec 14, 2018

5015_dirs_2018-12-14_f72232ff-a81a-499c-b398-7632e25ae235.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5751K

Phoenix Group Holdings PLC

14 December 2018

Phoenix Group Holdings plc (the "Company" or "Phoenix")

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 14. December 2018, Karen Green, a non-executive director of the Company, has been appointed as a non-executive director of Admiral Group plc, whose shares are listed on the London Stock Exchange.  

Enquiries

Equity Investors/Analysts:

Claire Hawkins, Head of Investor Relations, Phoenix

+44 (0) 20 3735 0575

Media

Andy Donald and Vikki Kosmalska, Maitland

+ 44 (0) 20 7379 5151

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 203 735 0922/ +44 7872 414137

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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