Business
Director Declaration
Director Declaration.
About this update from Standard Life Plc
LEI: 2138001P49OLAEU33T68 20 May 2025 Phoenix Group Holdings plc (the "Company") Director Declaration In compliance with UK Listing Rule 6.4.9 (2), the Company announces that with effect from 15 May 2025, Karen Green, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group Ltd., whose shares are listed on the New York Stock Exchange, trading under ticker symbol 'HG'. Enquiries: Media Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 Colette Cahill Associate Director, Teneo +44 7500 547034 Investors Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group +44 (0) 204 559 3161 Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0) 204 559 4 673