AMP LIMITED — Major Shareholding Notification 2019

Sep 5, 2019

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)[i]

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

CYBG PLC

1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an “X”)

An acquisition or disposal of voting rights X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)[iii] :

3. Details of person subject to the notification obligation[iv]

AMP Life Limited, AMP Capital Investors Limited, Ipac Name Asset Management Limited, AMP Capital Investors (NZ) Limited Sydney, Australia City and country of registered office (if applicable) 4. Full name of shareholder(s) (if different from 3.)[v] AMP Foundation Limited, Queensland Local Government Superannuation Board, Name MUKAM AMP Australia High Dividend Stock Mother Fund, AMP Foundation Charitable Trust City and country of registered office (if applicable) 5. Date on which the threshold was crossed or 04/09/2019 reached[vi] : 05/09/2019

6. Date on which issuer notified (DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

	% of voting rightsattached to shares(total of 8. A)	% of voting rightsthrough financial in-struments(total of 8.B 1 + 8.B 2)	Total of both in %(8.A + 8.B)	Total number ofvoting rights ofissuervii
Resulting situation
on the date on whichthreshold was	3.013%	N/A	3.013%	43,220,044
crossed or reached

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

Position of previous notification (if 2.5411% 2.5411% applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached[viii]

A: Voting rights attached to shares

Class/type ofshares	Number of voting rightsix	Number of voting rightsix		% of voting rights	% of voting rights
ISIN code (if possible)	Direct(Art 9 of Directive	(Art	Indirect10 of Directive	(Art	Direct9 of Directive		Indirect(Art 10 of Directive
	2004/109/EC) (DTR5.1)	2004/109/EC)		2004/109/EC) (DTR5.1)			2004/109/EC)
			(DTR5.2.1)				(DTR5.2.1)
AU000000CYB7(CDI)	39,259,969	3,960,075		2.737		0.276
SUBTOTAL 8. A	43,220,044				3.013%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

			Number of voting rights
Type of financialinstrument	Expirationdatex	Exercise/Conversion Periodxi	that may be acquired ifthe instrument is	% of voting rights
			exercised/converted.
		SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of financialinstrument	Expirationdatex	Exercise/ConversionPeriodxi	Physical orcashsettlementxii	Number ofvoting rights	% of voting rights
			SUBTOTAL
			8.B.2

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9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer[xiii]

Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity[xiv ] (please add additional rows as necessary)

% of voting rights % of voting rights if it Total of both if it through financial inequals or is higher equals or is higher Name[xv] struments if it equals than the notifiable than the notifiable or is higher than the threshold threshold notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional information[xvi]

33 Alfred Street Sydney New South Wales 2000

Australia

Fax: +61 2 9257 1599

Place of completion	Sydney, Australia
Date of completion	05/09/2019

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