Block listing Return

Name of applicant:

Phoenix Group Holdings plc

LEI: 2138001P49OLAEU33T68

Name of scheme:

Phoenix Group Holdings plc Sharesave Scheme

Period of return:

From:

19 June 2019

To:

18 December 2019

Balance of unallotted securities under scheme(s) from previous return:

114,394

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):

280,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

130,124

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

264,270

Name of contact:

Steve Watts

Deputy Company Secretary

Telephone number of contact:

020 3567 9166