Phoenix Group Holdings PLC

Board/Management Information • May 11, 2023

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RNS Number : 1688Z

Phoenix Group Holdings PLC

11 May 2023

LEI: 2138001P49OLAEU33T68

11 May 2023

Phoenix Group Holdings plc - Board Changes

The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the Group") is pleased to announce the appointment of David Scott, Chief Enterprise Technology Officer of abrdn plc ("abrdn"), as a Non-Executive Director with effect from 11 May 2023. David has been nominated for the appointment by abrdn in accordance with the terms of the relationship agreement between Phoenix Group and abrdn. David will replace Stephanie Bruce who will resign from the Phoenix Group Board as the current abrdn nominated Non-Executive Director with effect from 11 May 2023.

Commenting on the change to the abrdn nominated Board appointment, Alastair Barbour, Chair of Phoenix Group, said: "I would like to thank Stephanie for her excellent contribution to the Board since joining on 1 July 2022. We wish Stephanie every success in the future. I look forward to welcoming David as a new Non-Executive Director to the Board. David has strong director level experience in operations, IT, security and resilience within financial services, having worked in the global asset management, insurance and savings industries. I look forward to his experience bringing additional value to the Board."

There is no further information required to be notified under Listing Rule 9.6.13 R with regard to the appointments referred to above.

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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