TIDMVM.

RNS Number : 9263Z

Virgin Money Holdings (UK) PLC

20 December 2017

Virgin Money Holdings (UK) PLC (the Company or Virgin Money)

ISIN: GB00BQ8P0644

DIRECTORATE CHANGES

Further to the Company's announcement on 13 October 2017, Virgin Money Holdings (UK) plc is pleased to confirm, following regulatory approval, the appointment of Amy Stirling as Non-Executive Director and Virgin Group Holdings Limited's (the "Virgin Group's") nominee director pursuant to Virgin Group's rights under its Relationship Agreement with the Company. Amy joins the Board with effect from today, 20 December 2017 and serves as a member of the Nomination Committee.

The information required to be disclosed under paragraph 9.6.13R of the Listing Rules remains accurate, as set out in the previous announcement, with no additional information to be disclosed.

Enquiries:

Virgin Money Investor Relations

Adam Key

020 7111 1311 or adam.key@virginmoney.com

Virgin Money Company Secretary

Katie Marshall

0191 279 6482 or katie.marshall@virginmoney.com

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

December 20, 2017 10:00 ET (15:00 GMT)

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