REG - Barclays PLC Barclays Bank PLC - Directorate change

BarclaysAnnouncement

06/02/2026 09:00

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RNS Number : 9486R  Barclays PLC  06 February 2026

6 February 2026

Barclays PLC

and

Barclays Bank PLC

Board Changes

 

Barclays announces that Mary Francis CBE is to retire as a non-executive
director of Barclays PLC and Barclays Bank PLC ("BBPLC") (together,
"Barclays"), as a member of Barclays' Board Remuneration and Sustainability
Committees, and as Chair of the BBPLC Board Remuneration Committee, in each
case with effect from 6 May 2026.

The Board is extremely grateful to Mary Francis for the significant
contribution she has made to Barclays during her tenure of around nine and a
half years, including as BBPLC Consumer Duty Champion.

A separate announcement will be made in due course confirming the successor to
the role of Chair of the BBPLC Board Remuneration Committee.

 

- ENDS -

For further information, please contact:

Investor Relations
 
Media Relations

Marina Shchukina
   Jon Tracey

+44 (0) 20 7116 2526
 +44 (0) 20 7116 4755

About Barclays

Our vision is to be the UK-centred leader in global finance.  We are a
diversified bank with comprehensive UK consumer, corporate and wealth and
private banking franchises, a leading investment bank and a strong, specialist
US consumer bank.  Through these five divisions, we are working together for
a better financial future for our customers, clients and communities.

For further information about Barclays, please visit our website
home.barclays.com

 

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