BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the Listing Rules.)
Date: 12 December 2025
| Name of applicant: |
Phoenix Group Holdings plc LEI: 2138001P49OLAEU33T68 |
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| Name of scheme: |
Phoenix Group Holdings plc ShareSave Scheme Phoenix Group Holdings plc Deferred Bonus Share Scheme
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| Period of return: |
From: |
12 June 2025 |
To: |
11 December 2025 |
| Balance of unallotted securities under scheme(s) from previous return: |
ShareSave Scheme - 560,493 Deferred Bonus Share Scheme - 0
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| 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): |
ShareSave Scheme - 750,000 Deferred Bonus Share Scheme - 2,200,000
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| Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.6R): |
ShareSave Scheme - 526,888 Deferred Bonus Share Scheme - 2,200,000
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| Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
ShareSave Scheme - 783,805 Deferred Bonus Share Scheme - 0
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| Name of contact: |
Vickie Reuben Deputy Company Secretary |
| Telephone number of contact: |
07890 425 853 |