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Phoenix Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements May 31, 2022

5015_rns_2022-05-31_8213725b-b64d-4706-85c9-a4a53059df34.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3822N

Phoenix Group Holdings PLC

31 May 2022

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 31 May 2022

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 May 2022 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 999,569,214 ordinary shares of £0.10 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 999,569,214. 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

Douglas Campbell, Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 20 3735 0922
Investors

Claire Hawkins, Corporate Affairs Director, Phoenix Group

+44 (0) 203 735 0575

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 203 735 0160

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([email protected]) copying in [email protected] and [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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