Phoenix Group Holdings PLC

Board/Management Information • Jun 16, 2023

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RNS Number : 0485D

Phoenix Group Holdings PLC

16 June 2023

LEI: 2138001P49OLAEU33T68

16 June 2023

Phoenix Group Holdings plc (the "Company")

Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 1 December 2023, Karen Green, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director to the Board of Great Portland Estates plc, a publicly listed company on the London Stock Exchange. Upon her appointment she will also become a member of the Audit, Nomination and Remuneration Committees.

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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