TIDMPHNX TIDMPHNW

RNS Number : 2377B

Phoenix Group Holdings

28 February 2014

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 28 February 2014

This announcement is made in accordance with DTR 5.6.1 R.

As at 28 February 2014 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,820,338 ordinary shares of EUR0.0001 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 224,820,338. 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:

 
 Media                     Investors 
  Neil Bennett, Maitland    Katherine Jones, Head of Investor 
  Peter Ogden, Maitland     Relations, Phoenix Group 
  + 44 (0) 20 7379 5151     +44 (0) 203 735 0914

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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