Phoenix Group Holdings Regulatory News (PHNX)

Name of applicant:

Phoenix Group Holdings

Name of scheme:

Phoenix Group Sharesave Scheme

Period of return:

From:

8 October 2012

To:

7 April 2013

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

232,549

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):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

177,235

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

55,314

Name of contact:

Steven Watts

Assistant Company Secretary

Telephone number of contact:

01564 204339