TIDMCYBG TIDM11IO

RNS Number : 3710S

CYBG PLC

20 December 2016

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

press.office@cybg.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 20, 2016 06:28 ET (11:28 GMT)

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