In compliance with Listing Rule 9.6.14, the Company announces that with effect from 4 December 2017, Belinda Richards, a non-executive director of the Company, has been appointed as a non-executive director of Schroder Japan Growth Fund plc, whose shares are listed on the London Stock Exchange.
Enquiries:
Media
Sundeep Tucker, Maitland
+ 44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix Group
+44 (0) 203 735 0922
Investors
Sam Perowne, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0021
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