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30th November 2012.
Phoenix IT Group plc - Voting Rights and Capital
In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following: -
Phoenix IT Group plc's capital consists of 75,380,350 ordinary shares with voting rights and therefore that is the figure that may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Phoenix IT Group plc under the FSA's Disclosure and Transparency Rules.
Phoenix Tel: +44 (0)1604 769000
Peter Bertram Chairman
Jane Aikman Chief Financial Officer
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