PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 28 February 2011
This announcement is made in accordance with DTR 5.6.1 R.
As at 28 February 2011 the issued share capital of Phoenix Group Holdings (the "Company") comprised 171,458,254 ordinary shares of €0.0001 each nominal value.
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 171,458,254. 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 in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
Investors:
Lorraine Rees, Head of Investor Relations, Phoenix Group
+44 (0) 20 7489 4456 (DD)
+44 (0) 787 2413 277 (Mob)
Media:
Daniel Godfrey, Director of Corporate Communications, Phoenix Group
+ 44 (0) 20 7489 4517 (DD)
+ 44 (0) 7894 937 890 (Mob)