Phoenix Group Holdings PLC — Board/Management Information 2020

Feb 11, 2020

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5516C

Phoenix Group Holdings PLC

11 February 2020

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC - BOARD CHANGES

Further to our announcement of 8 November 2019, Phoenix confirms that Andy Briggs was appointed to the Board of Phoenix Group Holdings plc on 10 February 2020.

Prior to his appointment, Mr Briggs (or connected persons) has purchased 147,300 ordinary shares in Phoenix Group Holdings plc.

Enquiries:

Media Andy Donald and Vikki Kosmalska, Maitland +44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix +44 (0) 20 375 0922/ +44 7872 414137	Investors Claire Hawkins, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0575

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 rns@lseg.com or visit www.rns.com.

END

BOAKKKBDKBKBKBD