CYBG PLC

(Company)

2016 Annual Report and Accounts and 2017 Notice of Annual General Meeting

20 December 2016 

In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

·        Annual Report and Accounts for the year ended 30 September 2016 (2016 ARA)

·        Notice of the Annual General Meeting (2017 AGM)

·        Form of Proxy for the 2017 AGM for those holding ordinary shares

·        Voting Intention Form for the 2017 AGM for those holding CHESS Depository Interests

The 2017 AGM will be held at 10.00am (Melbourne time - AEDT) on Tuesday 31 January 2017 at the Melbourne Convention and Exhibition Centre ('MCEC'), 1 Convention Centre Place, South Wharf, Melbourne, Victoria 3006, Australia.

In accordance with DTR 6.3.5(3), the 2016 ARA and the Notice of the 2017 AGM will shortly be available to view on the Company's website:

http://www.cybg.com/investor-centre/shareholder-meetings/

Enquiries:

Investors and Analysts

John Crosse                                                                           +44 7917 172535

Head of Investor Relations                                                      [email protected]

Hany Messieh                                                                         +61 414 446 876

Investor Relations (Australia)                                                  [email protected]

Company Secretary

Lorna McMillan                                                                        +44 7834 585436

Company Secretary                                                                [email protected]

Media

Victoria Geoghegan                                                                +44 20 3772 2562

Bell Pottinger                                                                           [email protected]