Reduction of Capital

CYBG PLC11 February 2016

Reduction of Capital

CYBG PLC (the "Company") announces that the reduction of capital confirmed by the Court on 10 February 2016 has become effective. The nominal value of each ordinary share in the Company has been reduced from £1.25 to £0.10 per share.

The ISIN number for the Company's ordinary shares is: GB00BD6GN030

For further information:

Investors and Analysts

John Crosse 07917 172535

Head of Investor Relations [email protected]

Media

Barry Gardner 0800 066 5998

Media Relations Director [email protected]