TIDMPHNX

RNS Number : 4708R

Phoenix Group Holdings PLC

28 February 2019

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS plc - VOTING RIGHTS AND SHARE CAPITAL AS AT 28 FEBRUARY 2019

This announcement is made in accordance with DTR 5.6.1 R.

As at 28 February 2019 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 721,202,745 ordinary shares of GBP0.10 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 721,202,745. 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 
  Andy Donald and Vikki Kosmalska,    Claire Hawkins, Head of Investor 
  Maitland                            Relations, Phoenix Group 
  +44 (0) 20 7379 5151                +44 (0) 203 735 0575 
 
  Shellie Wells, Head of Corporate 
  Communications, Phoenix 
  +44 (0) 20 375 0922/ +44 7872 
  414137 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 28, 2019 09:00 ET (14:00 GMT)

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