VM. Virgin Money

TIDMVM.

RNS Number : 2434U

Virgin Money Holdings (UK) PLC

20 October 2017

20 October 2017

Virgin Money Holdings (UK) PLC (the Company or Virgin Money)

ISIN: GB00BQ8P0644

NOTIFICATION UNDER LISTING RULE 9.6.14R

DIRECTOR DECLARATION

Darren Pope, independent Non-Executive Director and Audit Committee Chair of the Company.

Further to his appointment as an independent Non-Executive Director of Equiniti Group plc ("Equiniti") on 1 December 2016, Darren Pope will become Chair of the Equiniti Audit Committee with effect from 1 November 2017.

Enquiries:

Virgin Money Investor Relations

Adam Key

020 7111 1311 or adam.key@virginmoney.com

Virgin Money Company Secretary

Katie Marshall

0191 279 6482 or katie.marshall@virginmoney.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 20, 2017 11:00 ET (15:00 GMT)

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