Block listing Interim Review

Name of applicant:

Phoenix Group Holdings

Name of scheme:

Phoenix Group Sharesave Scheme

Period of return:

From:

8 October 2015

To:

7 April 2016

Balance of unallotted securities under scheme(s) from previous return:

114,023

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

12,890

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

101,133

Name of contact:

Steven Watts

Deputy Company Secretary

Telephone number of contact:

020 3567 9166