TIDMPNX

RNS Number : 9754T

Phoenix IT Group PLC

26 November 2013

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.

To: The FSA

Date: _26 November_2013

AVS No:

   Name of applicant:       Phoenix IT Group Plc 
   Name of scheme:       Phoenix Employee Share Plan 
   Period of return: From:               16/05/2013                  To:       15/11/2013 
   Balance under scheme from previous return:       742,500 

The amount by which the block scheme has

been increased, if the scheme has been

increased since the date of the last return:

   Number of securities issued/allotted under                    - 

scheme during period:

   Balance under scheme not yet issued/allotted       742,500 

at end of period

   Number and class of securities originally           1,500,000 1p ordinary 
   listed and the date of admission                          18(th) November 2004 
   Total number of securities in issue at the end      75,479,350 1p ordinary shares 

of the period

   Name of contact:                     Dirk Toulmin-Van Sittert 
   Address of contact:                  Lakeside House, Bedford Road, Northampton, NN4 7HD 
   Telephone number of contact:    01604 769000 

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised

officer, for and on behalf of

___Phoenix IT Group Plc__________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to

prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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