Director/PDMR Shareholding

CYBG PLC

(the Company)

29 June 2016

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY (PDMR) AND CONNECTED PERSONS

Pursuant to the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rule 3.1.4, the Company announces that on 29 June 2016 it was notified by Fergus Murphy, a PDMR of the Company, that Eagle Valley Investments Pension Scheme, of which Fergus Murphy is a connected person, had on 29 June 2016, acquired 101,100 Ordinary Shares of £0.10 each at a price of £2.24322 per ordinary share. Eagle Valley Investments Pension Scheme is a self-administered pension scheme of which Mr. Murphy is the fund manager.

As a result of the above, Mr. Murphy now has an interest in 312,774 ordinary shares in the capital of the Company.

Enquiries:

Investors and Analysts

John Crosse 07917 172535

Head of Investor Relations [email protected]

Company Secretary

Lorna McMillan 07834 585436

Company Secretary [email protected]