Director Declaration

RNS Number : 2397C

Phoenix Group Holdings

24 June 2016

 

Phoenix Group Holdings (the "Company" or "Phoenix")

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 24 June 2016, Isabel Hudson, a non-executive director of the Company, has been appointed as a non-executive director of RSA Insurance Group plc, whose shares are listed on the London Stock Exchange.  

Enquiries:

Media Neil Bennett, Maitland Peter Ogden, Maitland + 44 (0) 20 7379 5151

Investors Sam Perowne, Head of Investor Relations, Phoenix Group [phone]

 

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