CYBG PLC
(Company)
13 July 2016
EXTERNAL APPOINTMENT
Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14(2) the Company notifies the market that Dr. Teresa Robson-Capps, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director, member of the Audit Committee and member of the Risk Committee of Hastings Group Holdings plc with effect from 13 July 2016.
There are no additional matters requiring disclosure under Rule 9.6.13 of the UK Listing 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
Barry Gardner 0800 066 5998
Media Relations Director barry.gardner@cybg.com