Notice of AGM

VIRGIN MONEY HOLDINGS (UK) PLC

NOTICE OF 2016 ANNUAL GENERAL MEETING ('AGM')

In accordance with Listing Rule 9.6.1, Virgin Money Holdings (UK) plc (the 'Company') has submitted today the following document to the National Storage Mechanism

· Notice of the 2016 Annual General Meeting ('AGM')

This document will shortly be available for inspection at http://morningstar.co.uk/uk/NSM.

A copy of the AGM notice is available through the 'Shareholder Information' page within the Investor Relations section of the Company website.

http://uk.virginmoney.com/virgin/investor-relations/

The mailing of documentation to shareholders will commence today.

The AGM will be held at the offices of Allen & Overy LLP, One Bishops Square, London, E1 6AD on Wednesday, 4 May 2016 at 14:00.

Katie Marshall

Company Secretary

22 March 2016

Enquiries:

Virgin Money Press Office

Brian Giles / Simon Hall

0191 279 4676 or [email protected] 

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

Virgin Money Investor Relations

Adam Key

020 7111 1311 or [email protected]