Phoenix Group Holdings PLC - Major Shareholding Notification 2013

National Storage Mechanism | Additional information

RNS Number : 3385W

Phoenix Group Holdings

24 December 2013

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES



1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		Phoenix Group Holdings
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:	Hugh Edward Mark Osmond
4. Full name of shareholder(s) (if different from 3.):	Xercise2 Limited Friends Provident a/c 712134
5. Date of the transaction and date on which the threshold is crossed or reached:	20 December 2013
6. Date on which issuer notified:	24 December 2013
7. Threshold(s) that is/are crossed or reached:	5%


8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction					Resulting situation after the triggering transaction
Number of Shares			Number of Voting Rights		Number of shares		Number of voting rights			% of voting rights
Direct		Indirect	Direct	Indirect
EUR 0.0001	11,354,202 (5.05%)					10,655,340		10,655,340		-	4.74%		-

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date		Exercise/ Conversion Period				Number of voting rights that may be acquired if the instrument is exercised/ converted.			% of voting rights


C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price		Expiration date			Exercise/ Conversion period	Number of voting rights instrument refers to			% of voting rights
											Nominal		Delta


Total (A+B+C)
Number of voting rights								Percentage of voting rights
10,655,340								4.74%

9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable:

Xercise2 Limited

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease

to hold:

N/A

12. Date on which proxy holder will cease to hold

voting rights:

N/A

13. Additional information:

14. Contact name:

Stephen Farrugia

15. Contact telephone number:

020 7725 0800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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