Block Listing Application

Released : 01 Jun 2023 13:24:00

RNS Number : 3788BPhoenix Group Holdings PLC01 June 2023

LEI: 2138001P49OLAEU33T68

Phoenix Group Holdings plc (the "Company")

Application to List Shares

A block listing application has been made for 1,000,000 Ordinary Shares of 10 pence each in the Company to be admitted to the Official List of the FCA and to trading on the London Stock Exchange. The admission is expected to be effective on 5 June 2023.

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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