Director Declaration

 20 October 2017

Virgin Money Holdings (UK) PLC (the Company or Virgin Money)

ISIN: GB00BQ8P0644

NOTIFICATION UNDER LISTING RULE 9.6.14R

DIRECTOR DECLARATION

Darren Pope, independent Non-Executive Director and Audit Committee Chair of the Company.

Further to his appointment as an independent Non-Executive Director of Equiniti Group plc ("Equiniti") on 1 December 2016, Darren Pope will become Chair of the Equiniti Audit Committee with effect from 1 November 2017.

Enquiries:

Virgin Money Investor RelationsAdam Key020 7111 1311 or [email protected]

Virgin Money Company SecretaryKatie Marshall0191 279 6482 or [email protected]