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
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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