RNS Number : 3658C
  Phoenix IT Group PLC
  29 August 2008
   

    

    29th August 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 75,140,634 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 Executive Officer
    David Simpson    Chief Financial Officer
    William Martin      Company Secretary


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