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Phoenix Group Holdings PLC Share Issue/Capital Change 2014

Feb 28, 2014

5015_rns_2014-02-28_c3943cd9-34ca-4b00-9f2d-ba56a0050b57.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 2377B

Phoenix Group Holdings

28 February 2014

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 28 February 2014

This announcement is made in accordance with DTR 5.6.1 R.

As at 28 February 2014 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,820,338 ordinary shares of €0.0001 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 224,820,338. 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 and Transparency Rules.

Enquiries:

Media

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151
Investors

Katherine Jones, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0914

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 company news service from the London Stock Exchange

END

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