Total Voting Rights

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 29 NOVEMBER 2019

This announcement is made in accordance with DTR 5.6.1 R.

As at 29 November 2019 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 721,509,919 ordinary shares of £0.10 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 721,509,919. 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.

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 claire.hawkins@thephoenixgroup.com and steven.watts@thephoenixgroup.com