TIDMCYBG TIDM11IO

RNS Number : 7766Z

CYBG PLC

31 May 2016

CYBG PLC

(Company)

31 May 2016

GRANT OF AWARDS TO DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

In accordance with the DTR3.1.4 of the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rules and further to the announcement made on 12 February 2016, the Company announces that Gavin Opperman, a Person Discharging Managerial Responsibility, has been granted a further 2015 demerger award as noted below under the Deferred Equity Plan. The awards in the form of conditional awards (Rights) to acquire CYBG PLC Ordinary Shares of GBP0.10 each (Shares) which will vest on the third anniversary of grant subject to performance conditions.

The number of Rights awarded was based on the average middle market share price over the three days before grant, being GBP2.6617.

 
 Name              Number of Shares 
                    under demerger 
                    LTI award 
----------------  ----------------- 
 Gavin Opperman    56,448 
----------------  ----------------- 
 

Enquiries

Investors and Analysts

   John Crosse                                                                            07917 172535 

Head of Investor Relations john.crosse@cybg.com

Company Secretary

   Lorna McMillan                                                                        07834 585436 

Company Secretary lorna.mcmillan@cybg.com

Media

   Barry Gardner                                                                         0800 066 5998 

Media Relations Director barry.gardner@cybg.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFFSEVILVIR

(END) Dow Jones Newswires

May 31, 2016 10:25 ET (14:25 GMT)

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