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:

10 December 2022

To:

09 June 2023

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

630,949 (amended figure following previous submission)

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):

1,000,000

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

632,518

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

998,431

Name of contact:

Vickie Reuben

Deputy Company Secretary

Telephone number of contact:

020 3567 9100