Phoenix Group Holdings PLC — Share Issue/Capital Change 2017

May 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 2573G

Phoenix Group Holdings

25 May 2017

Phoenix Group Holdings (the "Company")

A block listing application has been made for 250,000 Ordinary Shares of 0.0001 Euros each in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The admission is expected to be effective on 26 May 2017.

These shares will be allotted in accordance with the rules of the Company's Sharesave Scheme.  They will be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary Shares of the Company.

Enquiries:

Media Neil Bennett, Maitland Tom Eckersley, Maitland + 44 (0) 20 7379 5151	Investors Sam Perowne, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0021

This information is provided by RNS

The company news service from the London Stock Exchange

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