Phoenix Group Holdings PLC — Share Issue/Capital Change 2018

Dec 18, 2018

National Storage Mechanism | Additional information

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RNS Number : 8947K

Phoenix Group Holdings PLC

18 December 2018

18 December 2018

Phoenix Group Holdings plc

Reduction of capital becomes effective

Phoenix Group Holdings plc (the Company) today received Court approval for the cancellation of the Company's share premium account. The nominal value of each share in the Company has not changed.

The order of the Court was registered by the Registrar of Companies today and the cancellation of the share premium account is therefore effective.

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ENQUIRIES
Phoenix Group Investor Relations Claire Hawkins, Head of Investor Relations +44 (0) 20 3735 0575 Phoenix Group Debt Investors Rashmin Shah, Group Treasurer +44 (0) 20 3735 0059 Phoenix Group Media Relations Shellie Wells, Head of Corporate Communications +44 (0) 203 735 0922 Maitland (PR Adviser) Andy Donald, Vikki Kosmalska + 44 (0) 20 7379 5151

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