Standard Life PlcLSE: SDLF

Annual Financial Report

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC (THE 'COMPANY')

2023 ANNUAL REPORT AND ACCOUNTS

In accordance with Listing Rule 9.6.1R, a copy of the Company's Annual Report and Accounts for the financial year ended 31 December 2023 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy will also be made available on the Company's website at https://www.thephoenixgroup.com

Printed copies of the 2023 Annual Report and Accounts, together with the Company's 2024 Notice of Annual General Meeting will be posted on 8 April 2024 to shareholders who have previously selected hardcopy as their communication preference.

This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries:

Media
Douglas Campbell

Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

Investors
Claire Hawkins, Corporate Affairs Director, Phoenix Group
+44 (0) 204 559 3161

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145