AMP LIMITED — Major Shareholding Notification 2016

Feb 11, 2016

Thursday 11 February 2016

==> picture [99 x 64] intentionally omitted <==

NOTIFICATION OF MAJOR INTERESTS IN SHARES

London, 11 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

==> picture [400 x 9] intentionally omitted <==

==> picture [85 x 9] intentionally omitted <==

Financial Services Authority

==> picture [69 x 64] intentionally omitted <==

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)

==> picture [484 x 471] intentionally omitted <==

----- Start of picture text -----

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] : AMP Foundation Limited, AMP
Foundation Charitable Trust,
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
----- End of picture text -----

269500v1 HGI SSN notification (7(2) December 2010).DOC

5. Date of the transaction (and date on which the 04 February 2016 threshold is crossed or reached if different)[v] :

6. Date on which issuer notified:

08 February 2016

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

8. Notified details:

A: Voting rights attached to shares

5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	5. Date of the transaction(and date on which the threshold is crossed or reached if different)v:	04 February 2016	04 February 2016	04 February 2016	04 February 2016	04 February 2016	04 February 2016
6. Date on which issuer notified:									08 February 2016
7. Threshold(s) that is/are crossed or reached:									4% (crossing above 4%)
8. Notified details:
A: Voting rights attached to shares
Class/typ e of shares if possible using the ISIN CODE	Situation previous to the Triggering transactionvi				Resulting situation after the triggering transaction~~vii~~
	Number of Shares		Number of Voting Rightsviii		Number of shares		Number of voting rightsix				% of voting rights
					Direct		Direct~~x~~			Indirect~~xi~~	Direct		Indirect
AU000000C YB7(CDI)	Below 3%		Below 3%		40,891,688		39,043,607			1,848,081	4.440%		0.210%
B: Financial Instruments
Resulting situation after the triggering transaction~~xii~~
Type of financial instrument		Expiration datexiii		Exercise/ Conversion Period/ Date xiv				Number of voting rights that may be acquired if the instrument is exercised/ converted.				% of voting rights
Total (A+B)
Number of voting rights						% of voting rights
40,891,688						4.650%

269500v1 HGI SSN notification (7(2) December 2010).DOC

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

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

269500v1 HGI SSN notification (7(2) December 2010).DOC