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Director Declaration

20 May 2025 10:00

RNS Number : 4026J
Phoenix Group Holdings PLC
20 May 2025
 

 

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

InvestorsClaire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group+44 (0) 204 559 3161

Joanne Roberts, Investor Relations Director, Phoenix Group

+44 (0) 204 559 4673

 

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RDNEAPSEASFSEEA
Date   Source Headline
3rd Sep 20188:00 amRNSRe-admission of Phoenix Group Holdings
31st Aug 20185:45 pmRNSCompletion of Sale
31st Aug 20185:45 pmRNSCompletion of Standard Life Assurance Acquisition
31st Aug 20189:30 amRNSTotal Voting Rights
24th Aug 20184:15 pmRNSPublication of Suppl.Prospcts
23rd Aug 20184:46 pmRNSPublication of Suppl.Prospcts
23rd Aug 20187:00 amRNSHalf-year Report
10th Aug 20184:15 pmRNSHolding(s) in Company
10th Aug 20183:00 pmRNSDirector/PDMR Shareholding
3rd Aug 20187:00 amRNSChairman Appointment
31st Jul 20184:45 pmRNSTotal Voting Rights
27th Jul 20183:30 pmRNSDirector/PDMR Shareholding
27th Jul 20183:30 pmRNSDirector/PDMR Shareholding
23rd Jul 20187:00 amRNSWarrant Redemption Notice
13th Jul 20183:40 pmRNSDirector/PDMR Shareholding
13th Jul 201811:00 amRNSHolding(s) in Company
12th Jul 201812:30 pmRNSTotal Voting Rights
11th Jul 20184:45 pmRNSTotal Voting Rights
10th Jul 201812:40 pmRNSResults of Rump Placing
10th Jul 20189:15 amRNSHolding(s) in Company
10th Jul 20187:00 amRNSResults of Rights Issue
9th Jul 20182:45 pmRNSDirector/PDMR Shareholding
6th Jul 201810:45 amRNSDirector/PDMR Shareholding
6th Jul 201810:45 amRNSDirector/PDMR Shareholding
4th Jul 201812:30 pmRNSDirector/PDMR Shareholding
3rd Jul 20182:00 pmRNSHolding(s) in Company
2nd Jul 201812:45 pmRNSDirector/PDMR Shareholding
29th Jun 201811:45 amRNSTotal Voting Rights
28th Jun 20183:00 pmRNSHolding(s) in Company
28th Jun 20183:00 pmRNSDirector/PDMR Shareholding
26th Jun 20188:06 amRNSAdmission of Nil Paid Rights
25th Jun 20181:45 pmRNSResults of General Meeting
25th Jun 20187:03 amRNSDirectorate Change
25th Jun 20187:00 amRNSBoard Changes
8th Jun 201810:15 amRNSDirector Declaration
7th Jun 201810:00 amRNSDirector/PDMR Shareholding
6th Jun 20182:45 pmRNSHolding(s) in Company
31st May 20183:00 pmRNSTotal Voting Rights
30th May 201812:00 pmRNSPublication of Prospectus Circular & Notice of EGM
30th May 20187:00 amRNSLaunch of £950 million rights issue
22nd May 20189:59 amRNSPost Stabilisation Notice
21st May 201811:00 amRNSBlock Listing Application
11th May 20184:00 pmRNSDirector/PDMR Shareholding
10th May 20189:30 amRNSDirector Declaration
9th May 20182:46 pmRNSDirector/PDMR Shareholding
9th May 20182:45 pmRNSDirector/PDMR Shareholding
3rd May 201812:30 pmRNSUpdate on Standard Life Assurance Transaction
3rd May 201812:30 pmRNSUpdate on proposed transaction
2nd May 20183:30 pmRNSResult of AGM
2nd May 201810:19 amRNSDirectorate Change

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