TIDMPHNX

RNS Number : 6171U

Phoenix Group Holdings PLC

24 November 2023

LEI: 2138001P49OLAEU33T68

24 November 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 January 2024, Maggie Semple, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director to the Board of Crest Nicholson plc , a publicly listed company on the London Stock Exchange.

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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(END) Dow Jones Newswires

November 24, 2023 06:05 ET (11:05 GMT)

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