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REG - Phoenix Grp Hldgs - Total Voting Rights <Origin Href="QuoteRef">PHNX.L</Origin>

RNS Number : 6717D
Phoenix Group Holdings
30 January 2015

PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 30 January 2015

This announcement is made in accordance with DTR 5.6.1 R.

As at 30 January 2015 the issued share capital of Phoenix Group Holdings (the "Company") comprised 225,095,663ordinary shares of 0.0001 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 225,095,663. 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
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151

Investors
Sam Perowne, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0021

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


This information is provided by RNS
The company news service from the London Stock Exchange
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