RNS Number:1282N
Phoenix IT Group PLC
01 February 2008





1st February 2008



                Phoenix IT Group plc - Voting Rights and Capital



In conformity with the Disclosure and Transparency Rules we would like to notify
the market of the following: -

Phoenix IT Group plc's capital consists of 74,727,305 ordinary shares with
voting rights and therefore that is the figure that may be used by shareholders
as the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, Phoenix
IT Group plc under the FSA's Disclosure and Transparency Rules.


Enquiries

Phoenix                              Tel: +44 (0)1604 769000
Jeremy Stafford                      Chief Operating Officer
David Simpson                        Group Finance Director
William Martin                       Company Secretary




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