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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.
 
END
 
 
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Date   Source Headline
17th May 20216:15 pmRNSHolding(s) in Company
14th May 20212:15 pmRNSResult of AGM
13th May 20219:00 amRNSDirector/PDMR Shareholding
30th Apr 202111:45 amRNSTotal Voting Rights
13th Apr 20211:00 pmRNSDirector/PDMR Shareholding
7th Apr 20211:00 pmRNSDirector/PDMR Shareholding
1st Apr 202112:00 pmRNSDirector/PDMR Shareholding
31st Mar 20212:00 pmRNSTotal Voting Rights
31st Mar 20212:00 pmRNSDirector/PDMR Shareholding
30th Mar 202110:00 amRNSDirector/PDMR Shareholding
30th Mar 202110:00 amRNSDirector/PDMR Shareholding
29th Mar 20214:40 pmRNSNotice of AGM
24th Mar 20214:15 pmRNSDirector/PDMR Shareholding
19th Mar 202111:30 amRNSDirector/PDMR Shareholding
18th Mar 202110:00 amRNSHolding(s) in Company
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
17th Mar 20212:00 pmRNSDirector/PDMR Shareholding
16th Mar 20214:30 pmRNSDirector/PDMR Shareholding
8th Mar 20213:15 pmRNSDirector/PDMR Shareholding
8th Mar 20217:00 amRNS2020 Annual Financial Results
26th Feb 20212:00 pmRNSTotal Voting Rights
23rd Feb 20217:00 amRNSPhoenix and SLA simplify Strategic Partnership
23rd Feb 20217:00 amRNSUpdate on Strategic Partnership with PGH
8th Feb 20216:00 pmRNSDirector/PDMR Shareholding
29th Jan 20213:30 pmRNSTotal Voting Rights
21st Jan 20214:45 pmRNSHolding(s) in Company
8th Jan 20213:10 pmRNSDirector/PDMR Shareholding
31st Dec 202011:00 amRNSTotal Voting Rights
29th Dec 202010:45 amRNSHolding(s) in Company
24th Dec 20207:00 amRNSHolding(s) in Company
18th Dec 20203:30 pmRNSBlock listing Return
11th Dec 20202:45 pmRNSDirector/PDMR Shareholding
9th Dec 20204:00 pmRNSDirector/PDMR Shareholding
3rd Dec 20207:00 amRNSPhoenix Group Holdings plc - Trading Update
30th Nov 20204:00 pmRNSTotal Voting Rights
24th Nov 20207:00 amRNSStatement Regarding Press Speculation
6th Nov 20205:30 pmRNSDirector/PDMR Shareholding
6th Nov 20204:15 pmRNSDirector/PDMR Shareholding
30th Oct 202012:30 pmRNSTotal Voting Rights
28th Oct 20205:30 pmRNSDirector/PDMR Shareholding
28th Oct 202010:30 amRNSNotice of Delisting of Restricted Tier 1 Notes
27th Oct 20202:48 pmRNSNotice of Variation and Relisting of Notes
14th Oct 20209:40 amRNSHolding(s) in Company
7th Oct 202012:15 pmRNSDirector/PDMR Shareholding
7th Oct 202012:15 pmRNSDirector/PDMR Shareholding
6th Oct 202012:45 pmRNSDirector/PDMR Shareholding
1st Oct 20201:00 pmRNSDirector/PDMR Shareholding
30th Sep 202012:20 pmRNSTotal Voting Rights
25th Sep 202011:45 amRNSPublication of a Prospectus
34567891011

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