Block Listing Application

RNS Announcement

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
Douglas Campbell/ Haya Herbert-Burns, Teneo

+44 (0)7753 136628/ +44 (0)7342 031051

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 20 375 0922

Investors
Claire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group
+44 (0) 203 735 0575

Andrew Downey, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0160

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RNS metadata

Title: Block Listing Application
Time: 15:00:06
Date: 16 Jun 2021
Category: Capital structure
ID: 1423C