PHX Phoenix Vct

    Total voting rights
             



PHOENIX VCT PLC



31 October 2008



VOTING RIGHTS AND CAPITAL



In conformity with the Transparency Directive's transitional
provision 6 we would like to notify the market of the following:



Phoenix VCT plc's capital consists of 11,111,439 Ordinary shares and
5,356,248 C shares with a

nominal value of 10p each, with voting rights.  Phoenix VCT plc does
not hold any ordinary shares in Treasury.



Therefore, the total number of voting rights in Phoenix VCT plc is
16,467,687 (the 'Figure').



The Figure may be used by shareholders as the denominator for the
calculations by which they will determine

if they are required to notify their interest in, or a change to
their interest in, Phoenix VCT plc under the FSA's Disclosure and

Transparency Rules.



ENDS

---END OF MESSAGE---


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.

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