Block Listing Return

Released : 12 Jun 2023 13:30:00

RNS Number : 4357CPhoenix Group Holdings PLC12 June 2023

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 12 June 2023

Name of applicant:

Phoenix Group Holdings plc

LEI: 2138001P49OLAEU33T68

Name of scheme:

Phoenix Group Holdings plc Sharesave Scheme

Period of return:

From:

10 December 2022

To:

09 June 2023

Balance of unallotted securities under scheme(s) from previous return:

630,949 (amended figure following previous submission)

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less:Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

632,518

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

998,431





Name of contact:

Vickie Reuben

Deputy Company Secretary

Telephone number of contact:

020 3567 9100
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