Phoenix Group Holdings PLC

Board/Management Information • Nov 24, 2023

National Storage Mechanism | Additional information

RNS Number : 6171U

Phoenix Group Holdings PLC

24 November 2023

LEI: 2138001P49OLAEU33T68

24 November 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 January 2024, Maggie Semple, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director to the Board of Crest Nicholson plc, a publicly listed company on the London Stock Exchange.

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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