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Virgin Money Holdings (UK) plc (the "Company")
Final dividend on ordinary shares
As announced by the Board earlier today, the Company is to recommend to its shareholders, at the annual general meeting to be held on 3 May 2017, that a dividend of 3.5 pence per ordinary share of 0.01 pence in the Company, be declared for the financial year ended 31 December 2016 (the "Final Dividend"). The Final Dividend, together with the interim dividend of 1.6 pence per share paid in September 2016, gives a total dividend for the year of 5.1 pence per ordinary share. The Final Dividend, if approved by shareholders, is to be paid on 10 May 2017 to shareholders registered at the close of business on 7 April 2017 (the record date). The ex-dividend date will be 6 April 2017.
Virgin Money Press Office
Scott Mowbray / Simon Hall
0191 279 4676
John Waples / Mitch Barltrop
07717 814520 / 020 3727 1039
Virgin Money Investor Relations
Adam Key / Frederik Verpoest
020 7111 1311 / 0207 111 1310
Virgin Money Company Secretary
0191 279 6482
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