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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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