Final Dividend

Virgin Money Holdings (UK) plc (the "Company")

Final dividend on ordinary shares

As announced by the Board earlier today, the Company is to recommend to its shareholders, at the annual general meeting to be held on 4 May 2016, that a dividend of 3.1 pence per ordinary share of 0.01 pence in the Company, be declared for the financial year ended 31 December 2015 (the "Final Dividend"). The Final Dividend, together with the interim dividend of 1.4 pence per share paid in October 2015, gives a total dividend for the year of 4.5 pence per ordinary share. The Final Dividend, if approved by shareholders, is to be paid on 25 May 2016 to shareholders registered at the close of business on 15 April 2016 (the record date). The ex-dividend date will be 14 April 2016.

Enquiries:

Virgin Money Press Office

Brian Giles / Simon Hall

0191 279 4676 or [email protected] 

FTI Consulting

John Waples / Laura Ewart

07717 814520 / 020 3727 1160

[email protected] / [email protected]

Virgin Money Investor Relations

Adam Key

020 7111 1311 or [email protected] 

Ken Donald

020 7111 1308 or [email protected]

Virgin Money Company Secretary

Katie Marshall

0191 2796482 or [email protected]