Phoenix Group Holdings Regulatory News (PHNX)

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Director Declaration

24 Jun 2016 12:45

RNS Number : 2397C

Phoenix Group Holdings

24 June 2016

Phoenix Group Holdings (the "Company" or "Phoenix")

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 24 June 2016, Isabel Hudson, a non-executive director of the Company, has been appointed as a non-executive director of RSA Insurance Group plc, whose shares are listed on the London Stock Exchange.

Enquiries:

MediaNeil Bennett, MaitlandPeter Ogden, Maitland+ 44 (0) 20 7379 5151

InvestorsSam Perowne, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0021

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
25th Nov 2013	5:00 pm	RNS	Director/PDMR Shareholding
21st Nov 2013	4:30 pm	RNS	Director/PDMR Shareholding
13th Nov 2013	5:48 pm	RNS	Termination of Discussions
12th Nov 2013	11:00 am	RNS	Director/PDMR Shareholding
4th Nov 2013	2:00 pm	RNS	Block Listing Application
25th Oct 2013	7:00 am	RNS	Q3 2013 Interim Management Statement
14th Oct 2013	4:00 pm	RNS	Director/PDMR Shareholding
8th Oct 2013	4:00 pm	RNS	Blocklisting Interim Review
30th Sep 2013	4:00 pm	RNS	Total Voting Rights
23rd Sep 2013	7:00 am	RNS	Directorate Change
11th Sep 2013	4:00 pm	RNS	Director/PDMR Shareholding
4th Sep 2013	4:30 pm	RNS	Director/PDMR Shareholding
30th Aug 2013	4:30 pm	RNS	Total Voting Rights
22nd Aug 2013	7:00 am	RNS	2013 Interim Results
22nd Aug 2013	7:00 am	RNS	Directorate Change
9th Aug 2013	4:00 pm	RNS	Director/PDMR Shareholding
31st Jul 2013	4:00 pm	RNS	Total Voting Rights
23rd Jul 2013	4:30 pm	RNS	Director/PDMR Shareholding
19th Jul 2013	4:00 pm	RNS	Holding(s) in Company
16th Jul 2013	3:00 pm	RNS	Holding(s) in Company
15th Jul 2013	4:00 pm	RNS	Director/PDMR Shareholding
12th Jul 2013	7:00 am	RNS	Statement Regarding Press Comment
11th Jul 2013	4:00 pm	RNS	Holding(s) in Company
28th Jun 2013	4:00 pm	RNS	Total Voting Rights
12th Jun 2013	4:00 pm	RNS	Director/PDMR Shareholding
31st May 2013	4:00 pm	RNS	Total Voting Rights
24th May 2013	4:00 pm	RNS	Director/PDMR Shareholding
24th May 2013	4:00 pm	RNS	Director/PDMR Shareholding
24th May 2013	4:00 pm	RNS	Director/PDMR Shareholding
16th May 2013	7:00 am	RNS	Investor/Analysts Presentation
13th May 2013	4:30 pm	RNS	Director/PDMR Shareholding
3rd May 2013	7:00 am	RNS	Q1 2013 Interim Management Statement
2nd May 2013	2:30 pm	RNS	Result of AGM
2nd May 2013	2:30 pm	RNS	Directorate Change
30th Apr 2013	4:00 pm	RNS	Total Voting Rights
24th Apr 2013	4:00 pm	RNS	Holding(s) in Company
22nd Apr 2013	4:00 pm	RNS	Holding(s) in Company
12th Apr 2013	4:00 pm	RNS	Director/PDMR Shareholding
8th Apr 2013	4:00 pm	RNS	Blocklisting Interim Review
5th Apr 2013	4:30 pm	RNS	Director/PDMR Shareholding
2nd Apr 2013	9:00 am	RNS	Total Voting Rights
27th Mar 2013	4:30 pm	RNS	Annual Report and Accounts and Notice of AGM
22nd Mar 2013	7:00 am	RNS	Phoenix Group Holdings - 2012 Annual Results
15th Mar 2013	1:00 pm	RNS	Director/PDMR Shareholding
11th Mar 2013	5:00 pm	RNS	Director/PDMR Shareholding
4th Mar 2013	4:00 pm	RNS	Holding in Company
1st Mar 2013	12:30 pm	RNS	Total Voting Rights
28th Feb 2013	5:00 pm	RNS	Director/PDMR Shareholding
26th Feb 2013	7:00 am	RNS	Holding(s) in Company - Replacement
26th Feb 2013	7:00 am	RNS	Holding(s) in Company - Replacement

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