Phoenix Group Holdings Regulatory News (PHNX)

LEI: 21380031B1D56JRCE375

PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITAL AS AT 12 JULY 2018

This announcement is made in accordance with DTR 5.6.1A R.

As at 12 July 2018, the issued share capital of Phoenix Group Holdings (the "Company") comprised 577,000,629 ordinary shares of €0.0001 nominal value each, having increased by 6,888,571 ordinary shares as a result of the rump placing pursuant to the rights issue announced on 30 May 2018. This represents a 1.2% increase in the number of issued ordinary shares.

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 577,000,629. 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 FCA's Disclosure Guidance and Transparency Rules.

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (gerald.watson@thephoenixgroup.com) copying in claire.hawkins@thephoenixgroup.com and steven.watts@thephoenixgroup.com