Phoenix Group Holdings Regulatory News (PHNX)

PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITALAS AT 1 June 2016

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

As at 1 June 2016, the issued share capital of Phoenix Group Holdings (the "Company") comprised 247,974,633 ordinary shares of €0.0001 nominal value each, having increased by 22,551,069 ordinary shares as a result of the allotment and issue of the new ordinary shares issued pursuant to the capital raising announced on 27 May 2016 (22,542,000 shares) and shares allotted on the 1 June 2016 under the Group's Sharesave Scheme (9,069). This represents a 10.00% increase in the number of issued ordinary shares immediately prior to the issuance of the new ordinary shares in the capital raising.

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 247,974,633. 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 and Transparency Rules.

Enquiries: