Notice of AGM

VIRGIN MONEY HOLDINGS (UK) PLC

NOTICE OF 2015 ANNUAL GENERAL MEETING ('AGM')

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

· Notice of the 2015 Annual General Meeting

· Form of Proxy for the 2015 Annual General Meeting

These documents 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 our website.

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

Mailing of these documents to shareholders has commenced today.

The AGM will be held at the office of FTI Consulting at 200 Aldersgate, Aldersgate Street, London, EC1A 4HD on Friday 1 May 2015 at 14:00.

Katie Marshall

Company Secretary

25 March 2015

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]