
LEI: 2138001P49OLAEU33T68
20 May 2025
Phoenix Group Holdings plc (the "Company")
Director Declaration
In compliance with UK Listing Rule 6.4.9 (2), the Company announces that with effect from 15 May 2025, Karen Green, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group Ltd., whose shares are listed on the New York Stock Exchange, trading under ticker symbol 'HG'.
Enquiries:
Media Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031
Colette Cahill Associate Director, Teneo +44 7500 547034 |
Investors Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0) 204 559 4673 |
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