Director Declaration

RNS Number : 4003A

Phoenix Group Holdings

29 March 2012

 



Phoenix Group Holdings (the "Company")

In compliance with Listing Rule 9.6.14, the Company announces, that with effect from 29 March 2012, Charles Clarke, a non-executive director of the Company, has been appointed a non-executive director of Aberdeen Asian Income Fund Limited,a Jersey-incorporated, closed-end investment company whose shares are listed on the London Stock Exchange.

Enquiries:

Investors
Katherine Jones Head of Investor Relations, Phoenix Group	[phone]
Media
Neil Bennett, Maitland Peter Ogden, Maitland	[phone]

 

END

 

 

RDNKMGZFKLVGZZM