TIDMPHNX TIDMPHNW

RNS Number : 2828P

Phoenix Group Holdings

30 September 2013

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 30 September 2013

This announcement is made in accordance with DTR 5.6.1 R.

As at 30 September 2013 the issued share capital of Phoenix Group Holdings (the "Company") comprised 224,816,420 ordinary shares of EUR0.0001 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 224,816,420. 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 and Transparency Rules.

Enquiries:

 
 Media                     Investors 
  Neil Bennett, Maitland    Katherine Jones, Head of Investor 
  Peter Ogden, Maitland     Relations, Phoenix Group 
  + 44 (0) 20 7379 5151     +44 (0) 20 7489 4879

NOTE: Please email any major shareholding notifications under DTR 5.1.2 to the Group Company Secretary (gerald.watson@thephoenixgroup.com) copying in katherine.jones@thephoenixgroup.com and steven.watts@thephoenixgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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