Phoenix Group Holdings PLC — Share Issue/Capital Change 2018

May 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 7175O

Phoenix Group Holdings

21 May 2018

LEI: 21380031B1D56JRCE375

Phoenix Group Holdings (the "Company")

A block listing application has been made for 245,000 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 22 May 2018.

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 Andy Donald and Vikki Kosmalska, Maitland + 44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 203 735 0922/ +44 7872 414137	Investors Claire Hawkins, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0575

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