Block listing Interim Review

RNS Announcement

RNS Number : 0648D

Phoenix Group Holdings PLC

24 June 2021

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 24 June 2021

Name of applicant:		Phoenix Group Holdings plc LEI: 2138001P49OLAEU33T68
Name of scheme:		Phoenix Group Holdings plc Sharesave Scheme
Period of return:	From:	19 December 2020	To:	18 June 2021
Balance of unallotted securities under scheme(s) from previous return:		124,208
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		265,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		134,111
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		255,097

Name of contact:

Steve Watts

Deputy Company Secretary

Telephone number of contact:

07809492418

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RNS metadata

Title: Block listing Interim Review
Time: 17:15:08
Date: 24 Jun 2021
Category: Capital structure
ID: 0648D