Phoenix Group Holdings Regulatory News (PHNX)

Name of applicant:

Phoenix Group Holdings plc

LEI: 2138001P49OLAEU33T68

Name of scheme:

Phoenix Group Holdings plc ShareSave Scheme

Phoenix Group Holdings plc Deferred Bonus Share Scheme

Period of return:

From:

12 June 2025

To:

11 December 2025

Balance of unallotted securities under scheme(s) from previous return:

ShareSave Scheme - 560,493

Deferred Bonus Share Scheme - 0

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ShareSave Scheme - 750,000

Deferred Bonus Share Scheme - 2,200,000

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.6R):

ShareSave Scheme - 526,888

Deferred Bonus Share Scheme - 2,200,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

ShareSave Scheme - 783,805

Deferred Bonus Share Scheme - 0

Name of contact:

Vickie Reuben

Deputy Company Secretary

Telephone number of contact:

07890 425 853