Phoenix Group Holdings Regulatory News (PHNX)

LEI: 21380031B1D56JRCE375

PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITAL AS AT 3 SEPTEMBER 2018

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

As at 3 September 2018, the issued share capital of Phoenix Group Holdings (the "Company") comprised 721,150,927 ordinary shares of €0.0001 nominal value each, having increased by 144,114,450 ordinary shares as a result of the allotment and issuance of new ordinary shares to Standard Life Aberdeen plc announced on 31 August 2018. This represents a 24.97% increase in the number of issued ordinary shares immediately prior to the issuance of the new ordinary shares to Standard Life Aberdeen.

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 721,150,927. 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