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Total Voting Rights

1 Aug 2023 15:16

RNS Number : 9561H
Phoenix Group Holdings PLC
01 August 2023
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LEI: 2138001P49OLAEU33T68

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PHOENIX GROUP HOLDINGS PLC (the "Company")

VOTING RIGHTS AND SHARE CAPITAL AS AT 31 JULY 2023

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This announcement is made in accordance with DTR 5.6.1 R.

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As at 31 July 2023, the issued share capital of Phoenix Group Holdings plc comprised of 1,001,246,550 ordinary shares of 10 pence nominal value each.

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Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.

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Therefore, the total number of voting rights in the Company is 1,001,246,550. 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 Disclosure Guidance and Transparency Rules.

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Enquiries:

Media Douglas Campbell

Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

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

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145

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NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com

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