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22 Oct 2014 13:35
Phoenix Group Holdings - Board Change
Phoenix Group Holdings ("Phoenix") announces that David Barnes is stepping down from the Board of Phoenix with immediate effect.
Sir Howard Davies, Chairman of Phoenix said: "I would like to thank David for his valuable contribution to Phoenix since his appointment to the Board in September 2009 and through its progress as a premium listed company from July 2010. On behalf of all the Board, I wish him well."
No loss of office payments have been or will be paid to Mr Barnes who will receive his contractual non-executive director's fee up to 22 October 2014, being the date of his resignation from the Board.
Enquiries:
MediaNeil Bennett, MaitlandPeter Ogden, Maitland+44 (0) 20 7379 5151
| InvestorsSam Perowne, Head of Investor Relations, Phoenix Group +44 (0) 20 3735 0021 |
Phoenix Group Holdings (PHNX)
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