Phoenix Group Holdings Regulatory News (PHNX)

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Director Declaration

6 Jul 2020 13:50

RNS Number : 1558S

Phoenix Group Holdings PLC

06 July 2020

LEI: 2138001P49OLAEU33T68

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

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 1 September 2020, Belinda Richards, a non-executive director of the Company, has been appointed as a non-executive director of Jupiter Fund Management 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

RDNEAAXKELXEEFA

Date		Source	Headline
3rd Jan 2019	4:15 pm	RNS	Director/PDMR Shareholding
31st Dec 2018	1:00 pm	RNS	Total Voting Rights
20th Dec 2018	2:45 pm	RNS	Holding(s) in Company
18th Dec 2018	5:45 pm	RNS	Reduction of Capital
18th Dec 2018	8:00 am	RNS	Block Listing Application
14th Dec 2018	2:50 pm	RNS	Director Declaration
13th Dec 2018	8:00 am	RNS	Listing of PGH plc Shares and Debt Issuer Update
13th Dec 2018	7:00 am	RNS	Scheme Effective Date and PGH Shares Cancellation
12th Dec 2018	2:00 pm	RNS	Listing Application details for New Phoenix Shares
12th Dec 2018	9:30 am	RNS	Holding(s) in Company
11th Dec 2018	9:50 am	RNS	Director/PDMR Shareholding
10th Dec 2018	10:15 am	RNS	Holding(s) in Company
7th Dec 2018	4:00 pm	RNS	Director/PDMR Shareholding
7th Dec 2018	7:30 am	RNS	Director/PDMR Shareholding
5th Dec 2018	4:45 pm	RNS	Holding(s) in Company
5th Dec 2018	4:11 pm	RNS	Court Sanction of Scheme of Arrangement
3rd Dec 2018	4:30 pm	RNS	Director/PDMR Shareholding
3rd Dec 2018	2:30 pm	RNS	Holding(s) in Company
30th Nov 2018	4:00 pm	RNS	Total Voting Rights
29th Nov 2018	7:00 am	RNS	2018 Trading Update and Capital Markets Day
28th Nov 2018	3:16 pm	RNS	Court and General Meeting Results
23rd Nov 2018	6:00 pm	RNS	Phoenix Group Holdings
21st Nov 2018	8:15 am	RNS	Phoenix Group Capital Markets Day
14th Nov 2018	10:00 am	RNS	Holding(s) in Company
7th Nov 2018	8:40 am	RNS	Director/PDMR Shareholding
7th Nov 2018	8:40 am	RNS	Director/PDMR Shareholding
2nd Nov 2018	2:15 pm	RNS	Publication of a Prospectus
2nd Nov 2018	7:00 am	RNS	Introduction of a New Holding Company
31st Oct 2018	5:00 pm	RNS	Phoenix Group Holdings Chairman
31st Oct 2018	12:45 pm	RNS	Total Voting Rights
24th Oct 2018	1:00 pm	RNS	Block listing Interim Review
17th Oct 2018	3:45 pm	RNS	Director/PDMR Shareholding
9th Oct 2018	12:15 pm	RNS	Director/PDMR Shareholding
5th Oct 2018	4:10 pm	RNS	Director/PDMR Shareholding
5th Oct 2018	4:10 pm	RNS	Director/PDMR Shareholding
2nd Oct 2018	4:00 pm	RNS	Holding(s) in Company
2nd Oct 2018	9:15 am	RNS	Director/PDMR Shareholding
28th Sep 2018	2:20 pm	RNS	Holding(s) in Company
28th Sep 2018	2:20 pm	RNS	Total Voting Rights
25th Sep 2018	12:20 pm	RNS	Holding(s) in Company
21st Sep 2018	8:45 am	RNS	Holding(s) in Company
20th Sep 2018	12:45 pm	RNS	Publication of Final Terms
19th Sep 2018	12:49 pm	RNS	Stabilisation Notic
6th Sep 2018	4:30 pm	RNS	Director/PDMR Shareholding
6th Sep 2018	8:30 am	RNS	Holding(s) in Company
6th Sep 2018	8:30 am	RNS	Holding(s) in Company
5th Sep 2018	9:45 am	RNS	Holding(s) in Company
4th Sep 2018	4:50 pm	RNS	Holding(s) in Company
4th Sep 2018	2:15 pm	RNS	Holding(s) in Company
3rd Sep 2018	9:00 am	RNS	Total Voting Rights

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