Phoenix Group Holdings (the "Company" or "Phoenix")
In compliance with Listing Rule 9.6.14, the Company announces that with effect from 8 June 2018, Belinda Richards, a non-executive director of the Company, has been appointed as a non-executive director of Avast plc, whose shares are listed on the London Stock Exchange.
Enquiries
Equity Investors/Analysts:
Claire Hawkins, Head of Investor Relations, Phoenix
+44 (0) 20 3735 0575
Media
Andy Donald and Vikki Kosmalska, Maitland
+ 44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix Group
+44 (0) 203 735 0922/ +44 7872 414137