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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
27th Sep 2016	10:00 am	RNS	Holding(s) in Company
20th Sep 2016	10:00 am	RNS	Holding(s) in Company
16th Sep 2016	7:01 am	RNS	Statement re Press Comment
8th Sep 2016	3:30 pm	RNS	Director/PDMR Shareholding
1st Sep 2016	3:00 pm	RNS	Holding(s) in Company
31st Aug 2016	4:30 pm	RNS	Total Voting Rights
25th Aug 2016	5:45 pm	RNS	Holding(s) in Company
25th Aug 2016	7:00 am	RNS	Board Changes
25th Aug 2016	7:00 am	RNS	2016 Interim Results
9th Aug 2016	4:00 pm	RNS	Director/PDMR Shareholding
29th Jul 2016	4:00 pm	RNS	Total Voting Rights
8th Jul 2016	4:00 pm	RNS	Director/PDMR Shareholding
30th Jun 2016	4:00 pm	RNS	Total Voting Rights
29th Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
24th Jun 2016	12:45 pm	RNS	Director Declaration
16th Jun 2016	4:45 pm	RNS	Holding(s) in Company
14th Jun 2016	4:00 pm	RNS	Holding(s) in Company
13th Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
9th Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
6th Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
6th Jun 2016	12:00 pm	RNS	Block Listing Application
3rd Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
3rd Jun 2016	4:30 pm	RNS	Director/PDMR Shareholding
3rd Jun 2016	4:15 pm	RNS	Director/PDMR Shareholding
2nd Jun 2016	1:00 pm	RNS	Total Voting Rights
31st May 2016	4:30 pm	RNS	Director/PDMR Shareholding
27th May 2016	2:30 pm	RNS	Results of Placing
27th May 2016	7:00 am	RNS	Acquisition of Axa Wealth Businesses
19th May 2016	4:00 pm	RNS	Director/PDMR Shareholding
12th May 2016	7:00 am	RNS	Analyst Presentation and Trading Update
11th May 2016	1:30 pm	RNS	Directorate Change
11th May 2016	1:00 pm	RNS	Result of AGM
10th May 2016	4:00 pm	RNS	Director/PDMR Shareholding
29th Apr 2016	4:00 pm	RNS	Total Voting Rights
8th Apr 2016	5:30 pm	RNS	Block listing Interim Review
8th Apr 2016	5:30 pm	RNS	Director/PDMR Shareholding
8th Apr 2016	4:30 pm	RNS	Notice of AGM
24th Mar 2016	4:00 pm	RNS	Holding(s) in Company
23rd Mar 2016	4:30 pm	RNS	Director/PDMR Shareholding
23rd Mar 2016	7:00 am	RNS	Phoenix Group Holdings - 2015 Annual Results
21st Mar 2016	4:30 pm	RNS	Holding(s) in Company
16th Mar 2016	4:30 pm	RNS	Holding(s) in Company
10th Mar 2016	5:00 pm	RNS	Director/PDMR Shareholding
8th Mar 2016	4:00 pm	RNS	Holding(s) in Company
24th Feb 2016	4:30 pm	RNS	Disclosure of Home Member State
12th Feb 2016	4:30 pm	RNS	Holding(s) in Company
10th Feb 2016	4:30 pm	RNS	Director/PDMR Shareholding
3rd Feb 2016	5:15 pm	RNS	Holding(s) in Company
29th Jan 2016	4:30 pm	RNS	Total Voting Rights
18th Jan 2016	4:00 pm	RNS	Director/PDMR Shareholding

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