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Phoenix Group Holdings PLC Board/Management Information 2022
5015_mang_2022-10-12_d7d1b7be-0cba-42ad-bce9-d363b5c00d81.html
Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 6871C
Phoenix Group Holdings PLC
12 October 2022
LEI: 2138001P49OLAEU33T68
12 October 2022
Phoenix Group Holdings plc - Board Change
The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the Group") announces the intention of Ms Wendy Mayall to retire from the Board, having served two 3 year terms and is pleased to confirm that she has agreed to stay until 31 December 2022.
Alastair Barbour, Phoenix Group Interim Chairman, said:
"Wendy leaves the Group with our very best wishes. She has served the Board with considerable diligence and expertise for over six years, supporting the Board to navigate a number of key strategic initiatives, which included the acquisitions of Abbey Life, Standard Life and ReAssure."
This announcement is made in accordance with the requirements under Listing Rule 9.6.11 (3) R.
Enquiries:
| Media Douglas Campbell Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 |
Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161 Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145 |
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