TIDMPHNX

RNS Number : 1423C

Phoenix Group Holdings PLC

16 June 2021

LEI: 2138001P49OLAEU33T68

Phoenix Group Holdings plc (the "Company")

A block listing application has been made for 265,000 Ordinary Shares of 10 pence each in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The admission is expected to be effective on 18 June 2021.

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                                    Investors 
  Douglas Campbell/ Haya Herbert-Burns,    Claire Hawkins, Corporate 
  Teneo                                    Affairs and Investor Relations 
  +44 (0)7753 136628/ +44 (0)7342          Director, Phoenix Group 
  031051                                   +44 (0) 203 735 0575 
                                           Andrew Downey, Head of Investor 
  Shellie Wells, Head of Corporate         Relations, Phoenix Group 
  Communications, Phoenix Group            +44 (0) 203 735 0160 
  +44 (0) 20 375 0922

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June 16, 2021 10:00 ET (14:00 GMT)

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