Company Announcements

Directorate Change

Source: RNS
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

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

 

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