Directorate Change

RNS Number : 5891Q

Phoenix Group Holdings

30 November 2016

 

Phoenix Group Holdings (the 'Company') - Board Changes

In accordance with Listing Rule 9.6.11, the Company announces that Rene-Pierre Azria has tendered his resignation from the Board and ceased to be a director of the Company with effect from 30 November 2016. 

Henry Staunton, Chairman of Phoenix said: "I would like to thank Rene-Pierre for his valuable contribution to Phoenix since his appointment to the Board in September 2009 and through its progress as a premium listed company from July 2010. On behalf of all the Board, I wish him very well."

No loss of office payments have been or will be paid to Rene-Pierre Azria who has received his contractual non-executive director's fee up to 30 November 2016, being the date of his resignation from the Board.

-ends-

Enquiries:

Media Neil Bennett, Maitland Tom Eckersley [phone]

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

 

END

 

 

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