RNS Number : 0485D
Phoenix Group Holdings PLC
16 June 2023
LEI: 2138001P49OLAEU33T68
16 June 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 December 2023, Karen Green, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director to the Board of Great Portland Estates plc, a publicly listed company on the London Stock Exchange. Upon her appointment she will also become a member of the Audit, Nomination and Remuneration Committees.
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
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
[email protected] or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy.
END
RDNEADKKFSKDEFA
