VM. Virgin Money

TIDMVM.

RNS Number : 5202U

Virgin Money Holdings (UK) PLC

25 October 2017

Virgin Money Holdings (UK) PLC (the Company or Virgin Money)

ISIN: GB00BQ8P0644

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIR ELECT

Following recent press speculation, Virgin Money confirms that the Company is in advanced discussions with respect to the appointment of Irene Dorner as Independent Non-Executive Director and Chair Elect to the Virgin Money Board of Directors. Any appointment would be subject to regulatory approval.

The Company will issue a further announcement once any appointment is made.

ENDS

Enquiries:

Virgin Money Press Office

Scott Mowbray / Simon Hall

0191 279 4676 or press.office@virginmoney.com

Virgin Money Investor Relations

Adam Key

020 7111 1311 or adam.key@virginmoney.com

Virgin Money Company Secretary

Katie Marshall

0191 279 6482 or katie.marshall@virginmoney.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 25, 2017 02:00 ET (06:00 GMT)

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