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Block Listing Application

24 Nov 2025 17:20

RNS Number : 7994I

Phoenix Group Holdings PLC

24 November 2025

LEI: 2138001P49OLAEU33T68

Phoenix Group Holdings plc (the "Company")

A block listing application has been made for 2,950,000 Ordinary Shares of 10 pence each in the Company to be admitted to the Official List of the FCA and to trading on the London Stock Exchange. The admission is expected to be effective on 28 November 2025.

These shares will be allotted in accordance with the rules of the Company's ShareSave Scheme and Deferred Bonus Share Scheme in the following amounts:

Share plan	Number of ordinary shares under block listing application
ShareSave Scheme	750,000
Deferred Bonus Share Scheme	2,200,000

The new Ordinary Shares will be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary Shares of the Company.

Enquiries:

Media Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

Investors Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group +44 (0) 204 559 3161

Tom Blackwell

Managing Director, FTI

+44 (0) 7747 113 919

Joanne Roberts, Investor Relations Director, Phoenix Group

+44 (0) 204 559 4673

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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