Last checked at 28 May 2021 14:00
LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC - VOTING RIGHTS AND SHARE CAPITAL AS AT 28 MAY 2021
This announcement is made in accordance with DTR 5.6.1 R.
As at 28 May 2021 the issued share capital of Phoenix Group Holdings plc (the "Company") comprised 999,242,445 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 999,242,445. 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:
MediaDouglas 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 | InvestorsClaire 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 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (gerald.watson@thephoenixgroup.com) copying in claire.hawkins@thephoenixgroup.com and steven.watts@thephoenixgroup.com