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Phoenix Group Holdings PLC Share Issue/Capital Change 2017

Oct 31, 2017

5015_rns_2017-10-31_aa99f5ef-356a-4182-90a1-2388720b0e0e.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 1425V

Phoenix Group Holdings

31 October 2017

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 31 October 2017

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 October 2017 the issued share capital of Phoenix Group Holdings (the "Company") comprised 393,225,226 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 393,225,226.  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

Sundeep Tucker, Maitland

+ 44 (0) 20 7379 5151

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 203 735 0922
Investors

Sam Perowne, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0021

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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