CYBG PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

21 February 2018

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company announces that, as per his standing instruction to automatically reinvest any dividend received from the Company to acquire shares in the Company, David Bennett, Senior Independent Non-Executive Director, has acquired 52 shares at a price of £3.0798 per share.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Bennett

2

Reason for the notification

a)

Position/status

Senior Independent Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CYBG PLC

b)

LEI

213800ZK9VGCYYR6O495

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.10 each

GB00BD6GN030

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.0798

52

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

20 February 2018

f)

Place of the transaction

London / London Stock Exchange (LON:LSE)

CYBG plc published this content on 21 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 February 2018 08:25:01 UTC.

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