Phoenix Group Holdings PLC Total Voting Rights (6166A)

TIDMPHNX

RNS Number : 6166A

Phoenix Group Holdings PLC

30 September 2020

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 30 SEPTEMBER 2020

This announcement is made in accordance with DTR 5.6.1 R.

As at 30 September 2020 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 999,138,631 ordinary shares of GBP0.10 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 999,138,631. 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:

 
 Media                               Investors 
  Andy Donald and Vikki Kosmalska,    Claire Hawkins, Corporate 
  Maitland                            Affairs and Investor Relations 
  + +44 (0)7738 346460 and +44        Director, Phoenix Group 
  (0)7754 943601                      +44 (0) 203 735 0575 
 
  Shellie Wells, Head of Corporate 
  Communications, Phoenix Group 
  +44 (0) 20 375 0922

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

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September 30, 2020 07:20 ET (11:20 GMT)

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