Phoenix Group Holdings Regulatory News (PHNX)

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT

31 January 2014

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 January 2014 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,818,686 ordinary shares of €0.0001 nominal value each.

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 224,818,686. 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 and Transparency Rules.

Enquiries:

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