Court Confirmation of Reduction of Capital

CYBG PLC10 February 2016

Court Confirmation of Reduction of Capital

CYBG PLC (the "Company") announces that the Court has confirmed the reduction of capital of the Company at a hearing earlier today. The reduction of capital is expected to become effective on 11 February 2016 when the nominal value of each ordinary share in the Company will be reduced from £1.25 to £0.10 per share.

Details of the reduction of capital were set out in the Prospectus published by the Company on 3 February 2016.

For further information:

Investors and Analysts

John Crosse 07917 172535

Head of Investor Relations [email protected]

Media

Barry Gardner 0800 066 5998

Media Relations Director [email protected]