AMP LIMITED — Major Shareholding Notification 2016

Feb 14, 2016

Friday 12 February 2016

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NOTIFICATION OF MAJOR INTERESTS IN SHARES

London, 12 February 2016: CYBG PLC a company registered in England and Wales (company number: 09595911 ) and as a foreign company in Australia ( ARBN 609 948 281 ) and having its registered office at 20 Merrion Way, Leeds, West Yorkshire LS2 8NZ, has released an announcement to the London Stock Exchange.

A copy of the announcement is attached.

Enquiries:

Investors and Analysts John Crosse Head of Investor Relations

+44 (0) 7917 172535 john.crosse@cybg.com

Media

Barry Gardner Media Relations Director

+44 (0) 800 066 5998 barry.gardner@cybg.com

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Financial Services Authority

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

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached[ii] :

CYBG PLC

2. Reason for the notification (please tick the appropriate box or boxes)

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An acquisition or disposal of voting rights
X
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the AMP Life Limited, AMP Capital
notification obligation [iii] : Investors Limited, Ipac Asset
Management Limited, AMP
Capital Investors (NZ) Limited,
National Mutual Funds
Management Limited
4. Full name of shareholder(s) (if different from 3.) [iv] : AUSCOAL Superannuation
Fund, FSS Trustee Corporation
ATF First State Super Scheme,
IAG Asset Management atf
IAGAM Equity Trust, Insurance
Manufacturers of Australia Pty
Limited, QLD Local Government
Super Board, Suncorp Group
Australian Equity Active Trust
and Nikko AM Australian Shares
Multi-Manager Fund
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5. Date of the transaction (and date on which the 11 February 2016 threshold is crossed or reached if different)[v] : 6. Date on which issuer notified: 12 February 2016

7. Threshold(s) that is/are crossed or reached: 4% (crossing above 4%)

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8. Notified details:
A: Voting rights attached to shares
Class/typ Situation previous to Resulting situation after the triggering transaction [vii]
e of the Triggering
shares transaction [vi]
if possible Number of Number of Number of Number of voting % of voting rights
using ISIN CODEthe Shares Voting Rights [viii] shares rights [ix ]
Direct Direct [x ] Indirect [xi ] Direct Indirect
AU000000C 32,385,928 32,385,928 35,514,093 34,016,408 1,497,685 3.868% 0.170%
YB7(CDI)
B: Financial Instruments
Resulting situation after the triggering transaction [xii ]
Type of financial Expiration Exercise/ Conversion Number of voting % of voting
instrument date [xiii ] Period/ Date [xiv] rights that may be rights
acquired if the
instrument is
exercised/ converted.
Total (A+B)
Number of voting rights % of voting rights
35,514,093 4.038%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable [xv] :
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AMP Life Limited is an indirect wholly owned subsidiary of AMP Limited

AMP Capital Investors Limited is an indirect wholly 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 wholly 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

14. Contact name: Natalie Kooyman, Head of Enterprise Risk Management, AMP Capital Investors Limited

15. Contact telephone number: +61 2 9257 3615

ANNEX NOTIFICATION OF MAJOR INTERESTS IN SHARES XVI

A: Identity of the person or legal entity subject to the notification obligation	A: Identity of the person or legal entity subject to the notification obligation
Full name(including legal form for legal entities)	AMP Life Limited, AMP Capital Investors Limited, Ipac Asset Management Limited, AMP Capital Investors (NZ) Limited, and National Mutual Funds Limited – each a company incorporated in Australia
Contact address(registered office for legal entities)	33 Alfred Street Sydney New South Wales 2000 Australia
Phone number	+61 2 9257 3615
Other useful information(at least legal representative for legal persons)	Contact: Natalie Kooyman, AMP Capital Investors Limited
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number
Other useful information(e.g. functional relationship with the person or legal entity subject to the notification obligation)