Phoenix Group Holdings Regulatory News (PHNX)

PHOENIX GROUP HOLDINGS 2013 Annual Report and Accounts and 2014 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

· 2013 Annual Report and Accounts

· Notice of 2014 Annual General Meeting

· Form of Proxy and Form of Instruction for the 2014 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for viewing at http://www.hemscott.com/nsm.do.

Copies of these documents will also be available later today on the Company's website at http://www.thephoenixgroup.com/investor-relations.aspx.

The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Wednesday 30 April 2014 at 1.00pm (British Summer Time).

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