Phoenix Group Holdings PLC Directorate Change (6871C)
13 October 2022 - 2:00AM
UK Regulatory
TIDMPHNX
RNS Number : 6871C
Phoenix Group Holdings PLC
12 October 2022
LEI: 2138001P49OLAEU33T68
12 October 2022
Phoenix Group Holdings plc - Board Change
The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the
Group") announces the intention of Ms Wendy Mayall to retire from
the Board, having served two 3 year terms and is pleased to confirm
that she has agreed to stay until 31 December 2022.
Alastair Barbour, Phoenix Group Interim Chairman, said:
"Wendy leaves the Group with our very best wishes. She has
served the Board with considerable diligence and expertise for over
six years, supporting the Board to navigate a number of key
strategic initiatives, which included the acquisitions of Abbey
Life, Standard Life and ReAssure."
This announcement is made in accordance with the requirements
under Listing Rule 9.6.11 (3) R.
Enquiries:
Media Investors
Douglas Campbell Claire Hawkins, Corporate
Teneo Affairs Director, Phoenix
+44 (0)7753 136628 Group +44 (0) 204 559 3161
Shellie Wells, Corporate Andrew Downey, Investor Relations
Communications Director, Director, Phoenix Group
Phoenix Group +44 (0) 204 559 3145
+44 (0) 204 559 3031
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