LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 29 April 2022
This announcement is made in accordance with DTR 5.6.1 R.
As at 29 April 2022 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 999,558,087 ordinary shares of £0.10 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 999,558,087. 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 +44 (0)7753 136628
Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 20 3735 0922 | Investors Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 203 735 0160 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@thephoenixgroup.com) copying in andrew.downey@thephoenixgroup.com and steven.watts@thephoenixgroup.com
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