Total Voting Rights

Released : 01 Aug 2023 15:16:00

RNS Number : 9561HPhoenix Group Holdings PLC01 August 2023

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC (the "Company")

VOTING RIGHTS AND SHARE CAPITAL AS AT 31 JULY 2023

This announcement is made in accordance with DTR 5.6.1 R.

As at 31 July 2023, the issued share capital of Phoenix Group Holdings plc comprised of 1,001,246,550 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 1,001,246,550. 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
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

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([email protected]) copying in [email protected] and [email protected]

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