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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

 

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Date   Source Headline
25th Sep 20208:00 amRNSIntention to Vary the T&Cs of £500m RT1 Notes
8th Sep 20202:45 pmRNSDirector/PDMR Shareholding
28th Aug 20202:00 pmRNSTotal Voting Rights
17th Aug 20206:00 pmRNSDirector/PDMR Shareholding
11th Aug 20203:00 pmRNSDirector/PDMR Shareholding
7th Aug 202011:50 amRNSDirector/PDMR Shareholding
6th Aug 20202:15 pmRNSDirector/PDMR Shareholding
6th Aug 20207:00 amRNS2020 Half-Year Results
31st Jul 20204:00 pmRNSTotal Voting Rights
27th Jul 20204:00 pmRNSHolding(s) in Company
27th Jul 20204:00 pmRNSHolding(s) in Company
24th Jul 20204:30 pmRNSHolding(s) in Company
24th Jul 20204:00 pmRNSHolding(s) in Company
23rd Jul 20204:00 pmRNSHolding(s) in Company
23rd Jul 20204:00 pmRNSHolding(s) in Company
23rd Jul 202010:00 amRNSTotal Voting Rights
22nd Jul 20205:12 pmRNSCompletion of acquisition of ReAssure Group plc
22nd Jul 20203:15 pmRNSHolding(s) in Company
17th Jul 20204:15 pmRNSHolding(s) in Company
8th Jul 20209:00 amRNSDirector/PDMR Shareholding
6th Jul 20201:50 pmRNSDirector Declaration
1st Jul 20204:00 pmRNSDirector/PDMR Shareholding
30th Jun 20202:00 pmRNSTotal Voting Rights
29th Jun 20204:00 pmRNSDirector/PDMR Shareholding
24th Jun 20204:46 pmRNSHolding(s) in Company
19th Jun 20202:00 pmRNSBlock listing Return
17th Jun 20204:30 pmRNSHolding(s) in Company
9th Jun 20204:00 pmRNSDirector/PDMR Shareholding
8th Jun 20201:00 pmRNSDirector/PDMR Shareholding
4th Jun 202011:00 amRNSBlock Listing Application
3rd Jun 20202:00 pmRNSDirector/PDMR Shareholding
2nd Jun 20203:45 pmRNSPublication of Final Terms
29th May 20203:00 pmRNSDirector/PDMR Shareholding
29th May 20202:00 pmRNSTotal Voting Rights
28th May 20204:00 pmRNSDirector/PDMR Shareholding
28th May 20207:00 amRNSPhoenix Group Holdings plc issue of Tier 2 Notes
26th May 20203:00 pmRNSDirector/PDMR Shareholding
26th May 20203:00 pmRNSPublication of Suppl.Prospcts
22nd May 202012:30 pmRNSDirector/PDMR Shareholding
15th May 202012:55 pmRNSResult of AGM
12th May 20208:30 amRNSHolding(s) in Company
11th May 20202:00 pmRNSDirector/PDMR Shareholding
11th May 20201:59 pmRNSDirector/PDMR Shareholding
11th May 20201:50 pmRNSPublication of Supplemental Prospectus
7th May 202010:20 amRNSPhoenix's Cap Position Supports 2019 Div Payment
30th Apr 202012:30 pmRNSTotal Voting Rights
27th Apr 20201:00 pmRNSPublication of Final Terms
22nd Apr 20205:15 pmRNSHolding(s) in Company
21st Apr 20204:31 pmRNSPublication of Supplemental Prospectus
21st Apr 20203:30 pmRNSDirector/PDMR Shareholding
456789101112

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