Director Declaration

Phoenix Group Holdings PLC
24 November 2023


LEI: 2138001P49OLAEU33T68

24 November 2023

Phoenix Group Holdings plc (the "Company")
 Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 1 January 2024, Maggie Semple, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director to the Board of Crest Nicholson plc, a publicly listed company on the London Stock Exchange.



Douglas Campbell


+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

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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