CYBG PLC
(the Company)
7 March 2016
GRANT OF AWARDS TO DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (PDMR)
Pursuant to the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rule 3.1.4, the Company announces that on 4 March 2016 Computershare Trustee Limited being the Trustee of the CYBG Share Incentive Plan granted 256 Ordinary Shares of £0.10 each (Shares) to each of the Executive Directors and PDMRs listed below based on the average middle market share price over the three days before grant, being £1.9467.
Executive Directors
|
Name |
No. of Shares under CYBG Share Incentive Plan |
Resulting Interest |
|
David Duffy |
256 |
8,095 |
|
Debbie Crosbie |
256 |
1,543 |
|
Ian S Smith |
256 |
8,905 |
Other PDMRs
|
Name |
No. of Shares under CYBG Share Incentive Plan |
Resulting Interest |
|
Kate Guthrie |
256 |
256 |
|
Lynn McManus |
256 |
1,185 |
|
Fergus Murphy |
256 |
211,674 |
|
Gavin Opperman |
256 |
256 |
|
Helen Page |
256 |
845 |
|
James Peirson |
256 |
1,411 |
|
Derek Treanor |
256 |
420 |
Enquiries
|
Investors and Analysts |
|
|
John Crosse |
07917 172535 |
|
Head of Investor Relations |
|
|
Company Secretary |
|
|
Lorna McMillan |
07834 585436 |
|
Company Secretary |
|
|
Media |
|
|
Barry Gardner |
0800 066 5998 |
|
Media Relations Director |
|