TIDMPHNX

RNS Number : 1425V

Phoenix Group Holdings

31 October 2017

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 31 October 2017

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 October 2017 the issued share capital of Phoenix Group Holdings (the "Company") comprised 393,225,226 ordinary shares of EUR0.0001 nominal value each.

Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in the Company is 393,225,226. This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

 
 Media                           Investors 
  Sundeep Tucker, Maitland        Sam Perowne, Head of 
  + 44 (0) 20 7379 5151           Investor Relations, 
  Shellie Wells, Head             Phoenix Group 
  of Corporate Communications,    +44 (0) 203 735 0021 
  Phoenix Group 
  +44 (0) 203 735 0922

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (gerald.watson@thephoenixgroup.com) copying in samuel.perowne@thephoenixgroup.com and steven.watts@thephoenixgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRBSBDGCSXBGRB

(END) Dow Jones Newswires

October 31, 2017 11:00 ET (15:00 GMT)

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