Phoenix Group Holdings Total Voting Rights (1761I)

TIDMPHNX TIDMPHNW

RNS Number : 1761I

Phoenix Group Holdings

28 June 2013

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 30 JUNE 2013

This announcement is made in accordance with DTR 5.6.1 R.

As at 30 June 2013 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,785,589 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 224,785,589. 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 FSA's Disclosure and Transparency Rules.

The Contingent Rights (as described in the prospectus published by the Company on 30 January 2013) in respect of 3,600,000 ordinary shares in the Company have now lapsed as the conditions relating to the issue of such shares did not occur prior to their lapse date.

The prospectus can be viewed at http://www.thephoenixgroup.com/investor-relations/agm-and-egm-information.

Enquiries:

 
 Media                     Investors 
  Neil Bennett, Maitland    Katherine Jones, Head of Investor 
  Peter Ogden, Maitland     Relations, Phoenix Group 
  + 44 (0) 20 7379 5151     +44 (0) 20 7489 4879

This information is provided by RNS

The company news service from the London Stock Exchange

END

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