TIDMPHNX

RNS Number : 4621U

Phoenix Group Holdings PLC

23 November 2023

LEI: 2138001P49OLAEU33T68

23 November 2023

Pho enix Group Holdings plc - Board Changes

The Phoenix Group Holdings plc Board is pleased to announce that Eleanor Bucks will be appointed as an independent Non-Executive Director with effect from 1 December 2023.

Eleanor is currently Chief Investment Officer of Lloyd's of London where she has gained strong corporate governance experience as a member of the Lloyds Investment Committee, a Council of Lloyd's sub-committee, while responsible for the investment management of c.GBP14bn in assets globally, and investment oversight and leadership for the c.GBP95bn of assets within the Lloyd's market and capital setting for market risk.

She previously spent 15 years at Legal & General in increasingly senior and varied roles, whilst also developing her governance skillset as a member of the divisional Executive Committee, Investment Committee, Chair of the divisional Sustainability Committee, and Chair of the divisional Direct Investment Committee. In the context of life assurance, her experience includes investment management, risk management, customer solutions and operations. She is a proven leader who has a deep understanding of sustainable assets and ESG, and the development of alternative retirement products.

Commenting on the appointment, Alastair Barbour, Chair of Phoenix Group said:

"We are delighted that Eleanor has agreed to join the Board of Phoenix Group Holdings plc. She is an accomplished Actuary and Chief Investment Officer demonstrating strong financial services, insurance and stakeholder management experience. She brings fresh capability and skills together with a deep understanding of both our business and markets and will be a positive resource as Phoenix pursues its long-term strategy."

There is no further information required to be notified under Listing Rule 9.6.13 R with regard to Eleanor Bucks's appointment referred to above.

Enquiries:

 
 Media                                      Investors 
  Douglas Campbell                           Claire Hawkins, Corporate 
  Teneo                                      Affairs Director, Phoenix 
  +44 (0)7753 136628                         Group 
  Shellie Wells, Corporate Communications    +44 (0) 204 559 3161 
  Director, Phoenix Group                    Andrew Downey, Investor Relations 
  +44 (0) 204 559 3031                       Director, Phoenix Group 
                                             +44 (0) 204 559 3145

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November 23, 2023 05:00 ET (10:00 GMT)

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