TIDMPHNX

RNS Number : 4139Y

Phoenix Group Holdings PLC

02 January 2024

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC (the "Company")

VOTING RIGHTS AND SHARE CAPITAL AS AT 31 DECEMBER 2023

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 December 2023, the issued share capital of Phoenix Group Holdings plc comprised of 1,001,538,419 ordinary shares of 10 pence 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 1,001,538,419. 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 
  Douglas Campbell                           Claire Hawkins, Corporate 
  Teneo                                      Affairs Director, Phoenix 
  +44 (0)7753 136628                         Group 
  Shellie Wells, Corporate Communications    +44 (0) 204 559 3161 
  Director, Phoenix Group                    Andrew Downey, Investor Relations 
  +44 (0) 204 559 3031                       Director, Phoenix Group 
                                             +44 (0) 204 559 3145

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ( kulbinder.dosanjh@thephoenixgroup.com ) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com

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END

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January 02, 2024 10:15 ET (15:15 GMT)

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