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Board Changes

11 Feb 2020 07:00

RNS Number : 5516C

Phoenix Group Holdings PLC

11 February 2020

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC - BOARD CHANGES

Further to our announcement of 8 November 2019, Phoenix confirms that Andy Briggs was appointed to the Board of Phoenix Group Holdings plc on 10 February 2020.

Prior to his appointment, Mr Briggs (or connected persons) has purchased 147,300 ordinary shares in Phoenix Group Holdings plc.

Enquiries:

MediaAndy Donald and Vikki Kosmalska, Maitland

+44 (0) 20 7379 5151

Shellie Wells, Head of Corporate Communications, Phoenix

+44 (0) 20 375 0922/ +44 7872 414137

InvestorsClaire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
3rd Sep 2018	8:00 am	RNS	Re-admission of Phoenix Group Holdings
31st Aug 2018	5:45 pm	RNS	Completion of Sale
31st Aug 2018	5:45 pm	RNS	Completion of Standard Life Assurance Acquisition
31st Aug 2018	9:30 am	RNS	Total Voting Rights
24th Aug 2018	4:15 pm	RNS	Publication of Suppl.Prospcts
23rd Aug 2018	4:46 pm	RNS	Publication of Suppl.Prospcts
23rd Aug 2018	7:00 am	RNS	Half-year Report
10th Aug 2018	4:15 pm	RNS	Holding(s) in Company
10th Aug 2018	3:00 pm	RNS	Director/PDMR Shareholding
3rd Aug 2018	7:00 am	RNS	Chairman Appointment
31st Jul 2018	4:45 pm	RNS	Total Voting Rights
27th Jul 2018	3:30 pm	RNS	Director/PDMR Shareholding
27th Jul 2018	3:30 pm	RNS	Director/PDMR Shareholding
23rd Jul 2018	7:00 am	RNS	Warrant Redemption Notice
13th Jul 2018	3:40 pm	RNS	Director/PDMR Shareholding
13th Jul 2018	11:00 am	RNS	Holding(s) in Company
12th Jul 2018	12:30 pm	RNS	Total Voting Rights
11th Jul 2018	4:45 pm	RNS	Total Voting Rights
10th Jul 2018	12:40 pm	RNS	Results of Rump Placing
10th Jul 2018	9:15 am	RNS	Holding(s) in Company
10th Jul 2018	7:00 am	RNS	Results of Rights Issue
9th Jul 2018	2:45 pm	RNS	Director/PDMR Shareholding
6th Jul 2018	10:45 am	RNS	Director/PDMR Shareholding
6th Jul 2018	10:45 am	RNS	Director/PDMR Shareholding
4th Jul 2018	12:30 pm	RNS	Director/PDMR Shareholding
3rd Jul 2018	2:00 pm	RNS	Holding(s) in Company
2nd Jul 2018	12:45 pm	RNS	Director/PDMR Shareholding
29th Jun 2018	11:45 am	RNS	Total Voting Rights
28th Jun 2018	3:00 pm	RNS	Holding(s) in Company
28th Jun 2018	3:00 pm	RNS	Director/PDMR Shareholding
26th Jun 2018	8:06 am	RNS	Admission of Nil Paid Rights
25th Jun 2018	1:45 pm	RNS	Results of General Meeting
25th Jun 2018	7:03 am	RNS	Directorate Change
25th Jun 2018	7:00 am	RNS	Board Changes
8th Jun 2018	10:15 am	RNS	Director Declaration
7th Jun 2018	10:00 am	RNS	Director/PDMR Shareholding
6th Jun 2018	2:45 pm	RNS	Holding(s) in Company
31st May 2018	3:00 pm	RNS	Total Voting Rights
30th May 2018	12:00 pm	RNS	Publication of Prospectus Circular & Notice of EGM
30th May 2018	7:00 am	RNS	Launch of £950 million rights issue
22nd May 2018	9:59 am	RNS	Post Stabilisation Notice
21st May 2018	11:00 am	RNS	Block Listing Application
11th May 2018	4:00 pm	RNS	Director/PDMR Shareholding
10th May 2018	9:30 am	RNS	Director Declaration
9th May 2018	2:46 pm	RNS	Director/PDMR Shareholding
9th May 2018	2:45 pm	RNS	Director/PDMR Shareholding
3rd May 2018	12:30 pm	RNS	Update on Standard Life Assurance Transaction
3rd May 2018	12:30 pm	RNS	Update on proposed transaction
2nd May 2018	3:30 pm	RNS	Result of AGM
2nd May 2018	10:19 am	RNS	Directorate Change

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