Total Voting Rights

CYBG PLC

(Company)

1 February 2017

Total Voting Rights

Pursuant to the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rule 5.6.1, the Company notifies the market that as at close of business on 31 January 2017 the issued capital of the Company consists of 169,537,899 ordinary shares each with one vote and 712,582,742 CHESS Depository Interests each with one vote. There are no shares held in Treasury.

Therefore the total number of voting rights in the Company is 882,120,641.

The above total number of voting rights may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

Investors and Analysts

John Crosse 07917 172535

Head of Investor Relations john.crosse@cybg.com

Company Secretary

Lorna McMillan 07834 585436

Company Secretary lorna.mcmillan@cybg.com

Media Relations

Press Office 0800 066 5998

press.office@cybg.com