TIDMCYBG TIDM11IO

RNS Number : 9185F

CYBG PLC

31 October 2018

CYBG PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

31 October 2018

Directorate Change

The Company announces that Fiona MacLeod will be appointed as a member of the Board's Remuneration Committee with effect from 5 November 2018.

Fiona joined the CYBG PLC group in September 2016 and is a member of the Board's Risk Committee and of the Board's Governance & Nomination Committee.

There are no other matters requiring disclosure under paragraph 9.6.13R of the Listing Rules.

Enquiries

 
 Investors and Analysts 
 Andrew Downey                     07823 443 150 
                                  ------------------------- 
 Head of Investor Relations        andrew.downey@cybg.com 
                                  ------------------------- 
 
 Company Secretary 
                                  ------------------------- 
 Lorna McMillan                    07834 585 436 
                                  ------------------------- 
 Company Secretary                 lorna.mcmillan@cybg.com 
                                  ------------------------- 
 
 Media Relations 
                                  ------------------------- 
 Press Office                      0800 066 5998 
                                  ------------------------- 
                                   press.office@cybg.com 
                                  ------------------------- 
 
 Christina Kelly                   07484 905 358 
                                  ------------------------- 
 Senior Media Relations Manager    christina.kelly@cybg.com 
                                  -------------------------

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END

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October 31, 2018 11:12 ET (15:12 GMT)

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