CYBG PLC
(Company)
20 December 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, Chair of the Audit Committee and member of the Remuneration Committee, Nomination Committee and SHE Committee, of Yorkshire Water Services Limited with effect from 1 January 2017.
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 Relations
Press Office 0800 066 5998