CYBG : Director/PDMR Shareholding

CYBG PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

4 February 2019

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company announces that on 1 February 2019 the following Persons Discharging Managerial Responsibilities purchased shares under the CYBG PLC Share Incentive Plan.

Director	Number of Shares	Purchase Price
Ian Smith	86	£1.74755
Fraser Ingram	86	£1.74755

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Smith
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Purchase of shares via the CYBG PLC Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.74755 86
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	1 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fraser Ingram
2	Reason for the notification
a)	Position/status	Interim Group Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Purchase of shares via the CYBG PLC Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.74755 86
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	1 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)