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CYBG Ve Bionic Etf

16.968
-0.075 (-0.44%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Name Symbol Market Type
Ve Bionic Etf LSE:CYBG London Exchange Traded Fund
  Price Change % Change Price Bid Price Offer Price High Price Low Price Open Price Traded Last Trade
  -0.075 -0.44% 16.968 16.874 17.064 17.076 16.957 17.076 219 16:35:09

CYBG PLC Director/PDMR Shareholding (3174L)

21/12/2018 2:32pm

UK Regulatory


Ve Bionic Etf (LSE:CYBG)
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TIDMCYBG TIDM11IO

RNS Number : 3174L

CYBG PLC

21 December 2018

CYBG PLC

(Company)

21 December 2018

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

2018 Deferred Equity Plan Awards

The Company announces that on 20 December 2018 the following Directors and PDMRs were granted the awards noted below under the CYBG PLC Deferred Equity Plan (DEP).

The number of rights awarded was based on the middle market share price the day before grant, being GBP1.897.

The 2018 upfront share bonus awards in the form of rights to acquire CYBG PLC Ordinary Shares of GBP0.10 each will vest immediately and be subject to a 12 month holding period in line with the requirements of the PRA Remuneration Code.

Summary of Awards

 
 Executive Directors    Number of upfront shares awarded 
                         under the 2018 DEP 
 David Duffy                        163,415 
                       --------------------------------- 
 Ian Smith                           81,707 
                       --------------------------------- 
 
 
 PDMRs                 Number of shares awarded under 
                        the 2018 DEP 
 
 Kate Guthrie                      54,032 
                      ------------------------------- 
 Fraser Ingram                     45,334 
                      ------------------------------- 
 Enda Johnson                      70,795 
                      ------------------------------- 
 Fergus Murphy                     53,241 
                      ------------------------------- 
 Gavin Opperman                    79,072 
                      ------------------------------- 
 Helen Page                        46,125 
                      ------------------------------- 
 James Peirson                     60,832 
                      ------------------------------- 
 Mark Thundercliffe                61,939 
                      ------------------------------- 
 

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.

 
 a)   Name                                                              David Duffy 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   Executive Director 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897            163,415 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration   163,415 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   77,075 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Ian Smith 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   Executive Director 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             81,707 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-consideration    81,707 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   39,358 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Kate Guthrie 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             54,032 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    54,032 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   26,027 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Fraser Ingram 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897            45,334 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration   45,334 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   21,837 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Enda Johnson 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             70,795 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    70,795 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   33,391 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Fergus Murphy 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             53,241 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    53,241 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   25,646 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Gavin Opperman 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             79,072 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    79,072 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   37,295 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Helen Page 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             46,125 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    46,125 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   22,218 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              James Peirson 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             60,832 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    60,832 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   28,692 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                              Mark Thundercliffe 
     ----------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                   PDMR 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification                                              Initial Notification 
       /Amendment 
     ----------------------------------------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                              CYBG PLC 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   LEI                                                               213800ZK9VGCYYR6O495 
     ----------------------------------------------------------------  --------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Description of the                                                Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code                                               GB00BD6GN030 
     ----------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                         1) Grant in relation to the 2018 upfront 
                                                                        share bonus awards under the DEP 
                                                                        2) Vesting of the 2018 upfront share 
                                                                        bonus awards under the DEP 
     ----------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                                   Price(s)            Volume(s) 
                                                                           1)   GBP1.897             61,939 
                                                                               ------------------  ---------- 
                                                                           2)   Nil-Consideration    61,939 
                                                                               ------------------  ---------- 
     ----------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information                                            N/A 
     ----------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                           20 December 2018 
     ----------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
     ----------------------------------------------------------------  --------------------------------------------- 
 5      Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Description of the                                                Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code                                               GB00BD6GN030 
       ----------------------------------------------------------------  --------------------------------------------- 
 b)     Nature of the transaction                                         (2) Shares sold to cover tax liabilities 
                                                                           and sale costs 
       ----------------------------------------------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)                                                    Price(s)    Volume(s) 
                                                                             (2)   GBP1.8192   29,214 
                                                                                  ----------  ---------- 
       ----------------------------------------------------------------  --------------------------------------------- 
 d)     Aggregated information                                            N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------------------------------------------  --------------------------------------------- 
 e)     Date of the transaction                                           All transactions took place on 20 December 
                                                                           2018 
       ----------------------------------------------------------------  --------------------------------------------- 
 f)     Place of the transaction                                          London / London Stock Exchange (LON:LSE) 
       ----------------------------------------------------------------  --------------------------------------------- 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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