Director Declaration (4003A)

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RNS Number : 4003A

Phoenix Group Holdings

29 March 2012

Phoenix Group Holdings (the "Company")

In compliance with Listing Rule 9.6.14, the Company announces, that with effect from 29 March 2012, Charles Clarke, a non-executive director of the Company, has been appointed a non-executive director of Aberdeen Asian Income Fund Limited,a Jersey-incorporated, closed-end investment company whose shares are listed on the London Stock Exchange.

Enquiries:

 
 Investors 
 Katherine Jones 
  Head of Investor Relations, Phoenix 
  Group                                  +44 (0)20 7489 4879 
 Media 
 Neil Bennett, Maitland 
  Peter Ogden, Maitland                  +44 (0)20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

END

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