Phoenix Group Holdings PLC Directorate Change

RNS Number : 9832B

Phoenix Group Holdings PLC

28 August 2024

LEI: 2138001P49OLAEU33T68

28 August 2024

Phoenix Group Holdings plc - Board Changes

Pursuant to the announcement made on 13 May 2024, and in accordance with Listing Rule 6.4.7R, it is confirmed that Rakesh Thakrar will step down from his position as Group Chief Financial Officer and as a Director of Phoenix Group Holdings plc on 8 September 2024.

Full details of Rakesh Thakrar's remuneration arrangements in connection with him stepping down from the Board are available on the Company's website https://www.thephoenixgroup.com/investors/governance/board-committees/, under Remuneration in compliance with Section 430(2B) of the Companies Act 2006. This information will also be included in the Directors' Remuneration Report within the Company's Annual Report and Accounts for the year ending 31 December 2024, and subsequent years, as appropriate.

ENDS

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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END

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Phoenix (LSE:PHNX)
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