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Directorate Change

26 Mar 2014 07:01

RNS Number : 1441D

Phoenix Group Holdings

26 March 2014

Phoenix Group Holdings - Board Change

Phoenix Group Holdings ("Phoenix") announces that Manjit Dale has decided not to seek re-election at the Phoenix Annual General Meeting on 30 April 2014 and so will resign from the Board on that date.

Howard Davies, Phoenix Chairman, commented: "After nine years with the Group, Manjit Dale has decided to step down from the Board. I would like to thank Manjit for his enormous contribution to the Group and on behalf of all of the Board, I would like to wish him well."

Enquiries:

MediaNeil Bennett, MaitlandPeter Ogden, Maitland+ 44 (0) 20 7379 5151

InvestorsSam Perowne, Head of Investor Relations, Phoenix Group+44 (0) 20 3735 0021

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
31st Dec 2015	12:00 pm	RNS	Total Voting Rights
11th Dec 2015	5:00 pm	RNS	Director/PDMR Shareholding
10th Dec 2015	4:30 pm	RNS	Director/PDMR Shareholding
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3rd Dec 2015	4:30 pm	RNS	Director/PDMR Shareholding
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30th Nov 2015	4:00 pm	RNS	Holding(s) in Company
30th Nov 2015	4:00 pm	RNS	Total Voting Rights
13th Nov 2015	4:30 pm	RNS	Director/PDMR Shareholding
12th Nov 2015	5:00 pm	RNS	Director/PDMR Shareholding
12th Nov 2015	4:00 pm	RNS	Director/PDMR Shareholding
9th Nov 2015	4:30 pm	RNS	Director Declaration
30th Oct 2015	4:30 pm	RNS	Total Voting Rights
28th Oct 2015	4:30 pm	RNS	Director/PDMR Shareholding
26th Oct 2015	4:00 pm	RNS	Director/PDMR Shareholding
22nd Oct 2015	7:00 am	RNS	Q3 2015 Interim Management Statement
15th Oct 2015	4:30 pm	RNS	Blocklisting Interim Review
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2nd Oct 2015	4:30 pm	RNS	Director/PDMR Shareholding
30th Sep 2015	4:30 pm	RNS	Total Voting Rights
30th Sep 2015	4:30 pm	RNS	Director/PDMR Shareholding
29th Sep 2015	5:30 pm	RNS	Director/PDMR Shareholding
29th Sep 2015	5:30 pm	RNS	Director/PDMR Shareholding
28th Sep 2015	5:30 pm	RNS	Director/PDMR Shareholding
25th Sep 2015	4:00 pm	RNS	Director/PDMR Shareholding
23rd Sep 2015	5:00 pm	RNS	Holding(s) in Company
17th Sep 2015	7:00 am	RNS	Statement Re Press Comment
10th Sep 2015	4:00 pm	RNS	Director/PDMR Shareholding
28th Aug 2015	4:30 pm	RNS	Total Voting Rights
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20th Aug 2015	7:00 am	RNS	2015 Interim Results
10th Aug 2015	4:30 pm	RNS	Director/PDMR Shareholding
6th Aug 2015	7:00 am	RNS	Investment Grade Rating
31st Jul 2015	4:30 pm	RNS	Total Voting Rights
15th Jul 2015	3:30 pm	RNS	Director Declaration
9th Jul 2015	4:30 pm	RNS	Director/PDMR Shareholding
30th Jun 2015	4:00 pm	RNS	Total Voting Rights
26th Jun 2015	1:00 pm	RNS	Block Listing Application
24th Jun 2015	4:30 pm	RNS	Holding(s) in Company
12th Jun 2015	4:30 pm	RNS	Director/PDMR Shareholding
29th May 2015	4:30 pm	RNS	Total Voting Rights
12th May 2015	5:00 pm	RNS	Director/PDMR Shareholding
1st May 2015	9:00 am	RNS	Total Voting Rights
24th Apr 2015	7:00 am	RNS	Q1 2015 Interim Management Statement
23rd Apr 2015	4:00 pm	RNS	Director Declaration
23rd Apr 2015	1:45 pm	RNS	Result of AGM
10th Apr 2015	10:30 am	RNS	Director/PDMR Shareholding
8th Apr 2015	4:00 pm	RNS	Blocklisting Interim Review
1st Apr 2015	9:00 am	RNS	Total Voting Rights

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