Phoenix Group Holdings Regulatory News (PHNX)

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Director Declaration

3 Sep 2014 16:00

RNS Number : 7761Q

Phoenix Group Holdings

03 September 2014

Phoenix Group Holdings (the "Company")

In compliance with Listing Rule 9.6.14, the Company announces that Isabel Hudson, a non-executive director of the Company, has been appointed with effect from 1 November 2014, a non-executive director of BT 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
24th Jun 2014	8:35 am	RNS	Debt Investment Roadshow
24th Jun 2014	8:35 am	RNS	Change in Control Approval
13th Jun 2014	4:00 pm	RNS	Director/PDMR Shareholding
30th May 2014	4:30 pm	RNS	Total Voting Rights
21st May 2014	4:30 pm	RNS	Director/PDMR Shareholding
20th May 2014	4:30 pm	RNS	Director/PDMR Shareholding
13th May 2014	4:30 pm	RNS	Director/PDMR Shareholding
12th May 2014	4:30 pm	RNS	Director/PDMR Shareholding
8th May 2014	5:30 pm	RNS	Director/PDMR Shareholding
2nd May 2014	3:30 pm	RNS	Holding(s) in Company
1st May 2014	7:00 am	RNS	Q1 2014 Interim Management Statement
30th Apr 2014	4:30 pm	RNS	Total Voting Rights
30th Apr 2014	1:41 pm	RNS	Directorate Change
30th Apr 2014	1:40 pm	RNS	Result of AGM
30th Apr 2014	12:00 pm	RNS	Director/PDMR Shareholding
28th Apr 2014	4:00 pm	RNS	Holding(s) in Company
28th Apr 2014	2:10 pm	RNS	Correction: 2013 Annual Report & Accounts
14th Apr 2014	4:00 pm	RNS	Director/PDMR Shareholding
7th Apr 2014	4:30 pm	RNS	Blocklisting Interim Review
2nd Apr 2014	4:30 pm	RNS	Director/PDMR Shareholding
31st Mar 2014	4:30 pm	RNS	Director/PDMR Shareholding
31st Mar 2014	4:30 pm	RNS	Director/PDMR Shareholding
31st Mar 2014	4:30 pm	RNS	AGM Statement
28th Mar 2014	4:43 pm	RNS	Response to FCA Statement
26th Mar 2014	7:01 am	RNS	Director/PDMR Shareholding
26th Mar 2014	7:01 am	RNS	Directorate Change
26th Mar 2014	7:01 am	RNS	Divestment of Ignis
26th Mar 2014	7:00 am	RNS	Phoenix Group Holdings - 2013 Annual Results
24th Mar 2014	7:00 am	RNS	Statement re. Press Comment
24th Mar 2014	7:00 am	RNS	Statement re. Press Comment
11th Mar 2014	4:30 pm	RNS	Director/PDMR Shareholding
7th Mar 2014	4:00 pm	RNS	Holding(s) in Company
28th Feb 2014	4:30 pm	RNS	Total Voting Rights
14th Feb 2014	5:15 pm	RNS	Holding(s) in Company
12th Feb 2014	6:09 pm	RNS	Director/PDMR Shareholding
7th Feb 2014	5:00 pm	RNS	Holding(s) in Company
31st Jan 2014	4:00 pm	RNS	Total Voting Rights
13th Jan 2014	5:30 pm	RNS	Director/PDMR Shareholding
31st Dec 2013	1:00 pm	RNS	Total Voting Rights
30th Dec 2013	4:00 pm	RNS	Director/PDMR Shareholding
24th Dec 2013	12:30 pm	RNS	Holding(s) in Company
17th Dec 2013	4:00 pm	RNS	Director/PDMR Shareholding
12th Dec 2013	4:00 pm	RNS	Director/PDMR Shareholding
11th Dec 2013	4:30 pm	RNS	Director/PDMR Shareholding
11th Dec 2013	4:30 pm	RNS	Director/PDMR Shareholding
6th Dec 2013	7:00 am	RNS	Director/PDMR Shareholding
6th Dec 2013	7:00 am	RNS	Holding(s) in Company
2nd Dec 2013	4:00 pm	RNS	Director/PDMR Shareholding
27th Nov 2013	5:00 pm	RNS	Director/PDMR Shareholding
26th Nov 2013	4:00 pm	RNS	Holding(s) in Company

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