Phoenix Group Holdings Regulatory News (PHNX)

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

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 22 March 2019, Kory Sorenson, a non-executive director of the Company, has been appointed as a non-executive director of SGS, whose shares are listed on the Swiss Stock Exchange.

Enquiries

Equity Investors/Analysts:Claire Hawkins, Head of Investor Relations, Phoenix+44 (0) 20 3735 0575

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