Virgin Money Holdings Regulatory News (VM.)

VIRGIN MONEY HOLDINGS (UK) PLC

NOTIFICATION OF VOTING RIGHTS AND CAPITAL

In accordance with the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rule 5.6.1, the company notifies the market that as at 30 September 2018 the issued share capital of Virgin Money Holdings (UK) plc consists of 446,067,336 ordinary shares of 0.01 pence per share, each with one vote, and 10,052,161 Deferred Shares of 0.1 pence per share, with no voting rights.

All 10,052,161 Deferred Shares are held in treasury. No ordinary shares are held in treasury.

Shareholders may therefore use the above ordinary share capital figure of 446,067,336 as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Virgin Money Holdings (UK) plc under the FCA's Disclosure and Transparency Rules.

Katie Marshall

Company Secretary

1 October 2018