Phoenix Group Holdings Regulatory News (PHNX)

LEI: 2138001P49OLAEU33T68

26 June 2025

Phoenix Group Holdings plc - Board Changes

The Board of Phoenix Group Holdings plc ("Phoenix" or the "Group") announces the following changes:

· Nicholas Shott, Group Independent Non-Executive Director and Chair of the Remuneration Committee, will be stepping down from the Board on 30 June 2025, having served nine years on the Board.

· Sherry Coutu CBE, Group Independent Non-Executive Director, will become Chair of the Remuneration Committee with effect from 1 July 2025, subject to regulatory approval and a member of the Group Board Nomination Committee on 1 July 2025.

Commenting on the changes, Sir Nicholas Lyons, Chair of Phoenix said:

"On behalf of the Board, I would like to thank Nicholas for his commitment and significant contribution to the Group during his tenure and I wish him every success for the future.

We look forward to welcoming Sherry as our new Remuneration Committee Chair. Her extensive FTSE 100 Remuneration Committee experience will prove invaluable."

This announcement is made pursuant to LR 6.4.6 and 6.4.8 of the Listing Rules. There is no further information required to be notified under Listing Rule 6.4.8 for Sherry Coutu CBE (over and above disclosed in the announcement made on 14 March 2025 appointing Sherry Coutu).

Enquiries: