AMP LIMITED — Major Shareholding Notification 2016

Jun 6, 2016

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES[i]

TR-	1: NOTIFICATION OF MAJOR INTERE		ST IN S		HARESi
1. Idof eatta	entity of the issuer or the underlying issuer
	xisting shares to which voting rights are				CYBG PLC
	**ched:**ii
2 Reason for the notification(please tick the appropriate box or boxes):	ason for the notification(please tick the app		ropriate b		ox or boxes):
An acquisition or disposal of voting rights							X
An acquisition or disposal of qualifying financial instruments which may result in theacquisition of shares already issued to which voting rights are attached
	isition of shares already issued to which v	oting rights are attached
An afinan	cquisition or disposal of instruments withcial instruments	similar economic effect to qualifying
An e	vent changing the breakdown of voting rig	hts
Othespec	r (pleaseify):
3. Fnotif	ull name of person(s) subject to the**ication obligation:**iii	AMP Life Limited, AMP Capital InvesIpac Asset Management Limited, AMInvestors (NZ) Limited, National MutuManagement Limited				tors Limited,P Capitalal Funds
4. F(if d	ull name of shareholder(s) ifferent from 3.):iv	AUSCOAL Superannuation Fund andTrustee Corporation ATF First State SScheme				FSSuper
5. Dwhicreac	ate of the transaction and date onh the threshold is crossed orhed: v	03 June 2016
6. D	ate on which issuer notified:	06 June 2016
7. Treac	hreshold(s) that is/are crossed or**hed:**vi, vii	6% (crossing above 6%)
	CYBG PLC is registered in England and Wales (comAustralia (ARBN 609 948 281) and has its registered8NZ	pany number:09595911) and as a foreign companyoffice at 20 Merrion Way, Leeds, West Yorkshire L

CYBG PLC is registered in England and Wales (company number: 09595911 ) and as a foreign company in Australia ( ARBN 609 948 281 ) and has its registered office at 20 Merrion Way, Leeds, West Yorkshire LS2 8NZ

8. Notified details:

A: Voting rights attached to shares[viii, ix]

8. Notified details:	8. Notified details:	8. Notified details:	8. Notified details:	8. Notified details:	8. Notified details:	8. Notified details:	8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type ofsharesif possible usingthe ISIN CODE	Situation previousto the triggering**transaction **		Resulting situation after the triggering transaction
	NumberofShares	NumberofVotingRights	Numberof shares	Number of votingrights		% of voting rightsx
			Direct	Directxi	Indirectxii	Direct	Indirect
AU000000CYB7(CDI)	52,329,679	52,329,679	54,076,577	52,842,305	1,234,272	5.996%	0.140%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

B: Qualifying Financial Instruments	B: Qualifying Financial Instruments	B: Qualifying Financial Instruments	B: Qualifying Financial Instruments	B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financialinstrument	Expirationdatexiii	Exercise/Conversion Periodxiv	Number of votingrights that may beacquired if theinstrument is**exercised/ converted. **	% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

xv, xvi

Resulting situation after the triggering transaction

C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi	C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi
Resulting situation after the triggering transaction
Type of financialinstrument	Exerciseprice	Expirationdatexvii	Exercise/Conversion**period **xviii	Number of voting rightsinstrument refers to	% of voting rightsxix,xx
					Nominal	Delta

Total (A+B+C)

Number of voting rights	Percentage of voting rights
54,076,577	6.136%

CYBG PLC is registered in England and Wales (company number: 09595911 ) and as a foreign company in Australia ( ARBN 609 948 281 ) and has its registered office at 20 Merrion Way, Leeds, West Yorkshire LS2 8NZ

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:[xxi]

AMP Life Limited is an indirect wholly owned subsidiary of AMP Limited AMP Capital Investors Limited is an indirect majority owned subsidiary of AMP Limited Ipac Asset Management Limited is an indirect wholly owned subsidiary of AMP Limited AMP Capital Investors (NZ) Limited is an indirect majority owned subsidiary of AMP Limited National Mutual Funds Limited is an indirect wholly owned subsidiary of AMP Limited

Proxy Voting:

10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights:

13. Additional information: 33 Alfred Street Sydney New South Wales 2000 Australia Fax: +61 2 9257 1599 Natalie Kooyman, Head of Enterprise Risk 14. Contact name: Management, AMP Capital Investors Limited 15. Contact telephone number: +61 2 9257 3615

CYBG PLC is registered in England and Wales (company number: 09595911 ) and as a foreign company in Australia ( ARBN 609 948 281 ) and has its registered office at 20 Merrion Way, Leeds, West Yorkshire LS2 8NZ