TIDMPHNX TIDMPHNW

RNS Number : 7744D

Phoenix Group Holdings

01 April 2014

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 31 March 2014

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 March 2014 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,821,410 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 224,821,410. 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    Sam Perowne, Head of Investor 
  Peter Ogden, Maitland     Relations, Phoenix Group 
  + 44 (0) 20 7379 5151     +44 (0) 203 735 0021

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (gerald.watson@thephoenixgroup.com) copying in samuel.perowne@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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