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  2. Share Prices
  3. Phoenix Group Holdings Share Price
  4. Phoenix Group Holdings Share Regulatory News
  5. Directorate Change

Pin to quick picksPhoenix Group Holdings Regulatory News (PHNX)

Phoenix Group Holdings Information
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Directorate Change

12 Oct 2022 16:00

RNS Number : 6871C
Phoenix Group Holdings PLC
12 October 2022
 

 

LEI: 2138001P49OLAEU33T68

 

12 October 2022

 

Phoenix Group Holdings plc - Board Change

 

The Board of Phoenix Group Holdings plc ("Phoenix Group" or "the Group") announces the intention of Ms Wendy Mayall to retire from the Board, having served two 3 year terms and is pleased to confirm that she has agreed to stay until 31 December 2022.

 

Alastair Barbour, Phoenix Group Interim Chairman, said:

 

"Wendy leaves the Group with our very best wishes. She has served the Board with considerable diligence and expertise for over six years, supporting the Board to navigate a number of key strategic initiatives, which included the acquisitions of Abbey Life, Standard Life and ReAssure."

 

This announcement is made in accordance with the requirements under Listing Rule 9.6.11 (3) R.

 

Enquiries:

Media

Douglas Campbell

Teneo

+44 (0)7753 136628

 

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

Investors

Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161

 

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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789101112131415
Date   Source Headline
3rd Jan 20194:15 pmRNSDirector/PDMR Shareholding
31st Dec 20181:00 pmRNSTotal Voting Rights
20th Dec 20182:45 pmRNSHolding(s) in Company
18th Dec 20185:45 pmRNSReduction of Capital
18th Dec 20188:00 amRNSBlock Listing Application
14th Dec 20182:50 pmRNSDirector Declaration
13th Dec 20188:00 amRNSListing of PGH plc Shares and Debt Issuer Update
13th Dec 20187:00 amRNSScheme Effective Date and PGH Shares Cancellation
12th Dec 20182:00 pmRNSListing Application details for New Phoenix Shares
12th Dec 20189:30 amRNSHolding(s) in Company
11th Dec 20189:50 amRNSDirector/PDMR Shareholding
10th Dec 201810:15 amRNSHolding(s) in Company
7th Dec 20184:00 pmRNSDirector/PDMR Shareholding
7th Dec 20187:30 amRNSDirector/PDMR Shareholding
5th Dec 20184:45 pmRNSHolding(s) in Company
5th Dec 20184:11 pmRNSCourt Sanction of Scheme of Arrangement
3rd Dec 20184:30 pmRNSDirector/PDMR Shareholding
3rd Dec 20182:30 pmRNSHolding(s) in Company
30th Nov 20184:00 pmRNSTotal Voting Rights
29th Nov 20187:00 amRNS2018 Trading Update and Capital Markets Day
28th Nov 20183:16 pmRNSCourt and General Meeting Results
23rd Nov 20186:00 pmRNSPhoenix Group Holdings
21st Nov 20188:15 amRNSPhoenix Group Capital Markets Day
14th Nov 201810:00 amRNSHolding(s) in Company
7th Nov 20188:40 amRNSDirector/PDMR Shareholding
7th Nov 20188:40 amRNSDirector/PDMR Shareholding
2nd Nov 20182:15 pmRNSPublication of a Prospectus
2nd Nov 20187:00 amRNSIntroduction of a New Holding Company
31st Oct 20185:00 pmRNSPhoenix Group Holdings Chairman
31st Oct 201812:45 pmRNSTotal Voting Rights
24th Oct 20181:00 pmRNSBlock listing Interim Review
17th Oct 20183:45 pmRNSDirector/PDMR Shareholding
9th Oct 201812:15 pmRNSDirector/PDMR Shareholding
5th Oct 20184:10 pmRNSDirector/PDMR Shareholding
5th Oct 20184:10 pmRNSDirector/PDMR Shareholding
2nd Oct 20184:00 pmRNSHolding(s) in Company
2nd Oct 20189:15 amRNSDirector/PDMR Shareholding
28th Sep 20182:20 pmRNSHolding(s) in Company
28th Sep 20182:20 pmRNSTotal Voting Rights
25th Sep 201812:20 pmRNSHolding(s) in Company
21st Sep 20188:45 amRNSHolding(s) in Company
20th Sep 201812:45 pmRNSPublication of Final Terms
19th Sep 201812:49 pmRNSStabilisation Notic
6th Sep 20184:30 pmRNSDirector/PDMR Shareholding
6th Sep 20188:30 amRNSHolding(s) in Company
6th Sep 20188:30 amRNSHolding(s) in Company
5th Sep 20189:45 amRNSHolding(s) in Company
4th Sep 20184:50 pmRNSHolding(s) in Company
4th Sep 20182:15 pmRNSHolding(s) in Company
3rd Sep 20189:00 amRNSTotal Voting Rights
789101112131415

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