Phoenix Group Holdings PLC

Share Issue/Capital Change • May 30, 2022

National Storage Mechanism | Additional information

RNS Number : 2440N

Phoenix Group Holdings PLC

30 May 2022

LEI: 2138001P49OLAEU33T68

Phoenix Group Holdings plc (the "Company")

A block listing application has been made for 280,000 Ordinary Shares of 10 pence 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 1 June 2022.

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 Douglas Campbell Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031	Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161 Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145

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