Business
Block listing Return
Phoenix Group Holdings plc has provided a six-month return for its ShareSave and Deferred Bonus Share Schemes, covering the period from June 12, 2025, to December 11, 2025. During this period, 560,493 unallotted securities were carried forward in the ShareSave Scheme, with an additional 750,000 added and 526,888 issued, resulting in a closing balance of 783,805 unallotted securities. The Deferred Bonus Share Scheme began with zero unallotted securities, saw an increase of 2,200,000, and then issued all 2,200,000, leaving a balance of zero. Disclaimer*

About this update from Standard Life Plc
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 Name of scheme: Phoenix Group Holdings plc ShareSave Scheme Phoenix Group Holdings plc Deferred Bonus Share Scheme 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 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 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 Equals: Balance under scheme(s) not yet issued/allotted at end of period: ShareSave Scheme - 783,805 Deferred Bonus Share Scheme - 0 Name of contact: Vickie Reuben Deputy Company Secretary Telephone number of contact: 07890 425 853