LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC (the "Company")
VOTING RIGHTS AND SHARE CAPITAL AS AT 31 JANUARY 2024
This announcement is made in accordance with DTR 5.6.1 R.
As at 31January 2024, the issued share capital of Phoenix Group Holdings plc comprised of 1,001,542,629 ordinary shares of 10 pence 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 1,001,542,629. 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 Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 | Investors Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com) copying in andrew.downey@thephoenixgroup.com and vickie.reuben@thephoenixgroup.com
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