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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
17th May 20216:15 pmRNSHolding(s) in Company
14th May 20212:15 pmRNSResult of AGM
13th May 20219:00 amRNSDirector/PDMR Shareholding
30th Apr 202111:45 amRNSTotal Voting Rights
13th Apr 20211:00 pmRNSDirector/PDMR Shareholding
7th Apr 20211:00 pmRNSDirector/PDMR Shareholding
1st Apr 202112:00 pmRNSDirector/PDMR Shareholding
31st Mar 20212:00 pmRNSTotal Voting Rights
31st Mar 20212:00 pmRNSDirector/PDMR Shareholding
30th Mar 202110:00 amRNSDirector/PDMR Shareholding
30th Mar 202110:00 amRNSDirector/PDMR Shareholding
29th Mar 20214:40 pmRNSNotice of AGM
24th Mar 20214:15 pmRNSDirector/PDMR Shareholding
19th Mar 202111:30 amRNSDirector/PDMR Shareholding
18th Mar 202110:00 amRNSHolding(s) in Company
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
16th Mar 20214:30 pmRNSDirector/PDMR Shareholding
8th Mar 20213:15 pmRNSDirector/PDMR Shareholding
8th Mar 20217:00 amRNS2020 Annual Financial Results
26th Feb 20212:00 pmRNSTotal Voting Rights
23rd Feb 20217:00 amRNSPhoenix and SLA simplify Strategic Partnership
23rd Feb 20217:00 amRNSUpdate on Strategic Partnership with PGH
8th Feb 20216:00 pmRNSDirector/PDMR Shareholding
29th Jan 20213:30 pmRNSTotal Voting Rights
21st Jan 20214:45 pmRNSHolding(s) in Company
8th Jan 20213:10 pmRNSDirector/PDMR Shareholding
31st Dec 202011:00 amRNSTotal Voting Rights
29th Dec 202010:45 amRNSHolding(s) in Company
24th Dec 20207:00 amRNSHolding(s) in Company
18th Dec 20203:30 pmRNSBlock listing Return
11th Dec 20202:45 pmRNSDirector/PDMR Shareholding
9th Dec 20204:00 pmRNSDirector/PDMR Shareholding
3rd Dec 20207:00 amRNSPhoenix Group Holdings plc - Trading Update
30th Nov 20204:00 pmRNSTotal Voting Rights
24th Nov 20207:00 amRNSStatement Regarding Press Speculation
6th Nov 20205:30 pmRNSDirector/PDMR Shareholding
6th Nov 20204:15 pmRNSDirector/PDMR Shareholding
30th Oct 202012:30 pmRNSTotal Voting Rights
28th Oct 20205:30 pmRNSDirector/PDMR Shareholding
28th Oct 202010:30 amRNSNotice of Delisting of Restricted Tier 1 Notes
27th Oct 20202:48 pmRNSNotice of Variation and Relisting of Notes
14th Oct 20209:40 amRNSHolding(s) in Company
7th Oct 202012:15 pmRNSDirector/PDMR Shareholding
7th Oct 202012:15 pmRNSDirector/PDMR Shareholding
6th Oct 202012:45 pmRNSDirector/PDMR Shareholding
1st Oct 20201:00 pmRNSDirector/PDMR Shareholding
30th Sep 202012:20 pmRNSTotal Voting Rights
25th Sep 202011:45 amRNSPublication of a Prospectus

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