REG-Metro Bank Holdings PLC Directorate change

Metro Bank HoldingsAnnouncement

Today 12:15

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   Metro Bank Holdings PLC (MTRO)
   Directorate change

   23-March-2026 / 12:02 GMT/BST

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                                                                   Metro Bank
                                                  Holdings PLC (LSE: MTRO LN)

                                                                23 March 2026

    

    

   Metro Bank Holdings PLC (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

                                        

                               Directorate Change

                                        

   Metro Bank announces that  Nicholas Winsor will  retire as an  Independent
   Non-Executive Director of the  Company, having served  on the Board  since
   April 2020. Nicholas does not  intend to seek re-election by  shareholders
   and will  stand down  immediately prior  to the  Company’s Annual  General
   Meeting.

   As well as independent Non-Executive Director, Nicholas is the  Designated
   Non-Executive  Director  for  Colleague  Engagement  (DNED).   A   further
   announcement regarding  succession  for this  role  will be  made  in  due
   course.

   Robert Sharpe, Metro Bank Holdings PLC Chair commented: “On behalf of  the
   Board, I would  like to  thank Nicholas for  his outstanding  contribution
   since  his  appointment  in  2020.  The  dedication  and  focus   Nicholas
   demonstrated in his role as Board Consumer Duty Champion and continues  to
   demonstrate as  DNED have  meaningfully  enhanced Board  understanding  of
   customer and  colleague perspectives.  We wish  him every  success in  the
   future.”

   This announcement is made in accordance with UKLR 6.4.6R.

   Enquiries

    

   Metro Bank Holdings PLC      

   Clare Gilligan

   Company Secretary     +44 (0) 2034028385 

    

    

   ENDS

    

    

    

   About Metro Bank

   Metro Bank provides corporate, commercial and SME banking and specialist
   mortgage lending, alongside retail and private banking services. Metro
   Bank offers relationship banking through a network of 78 stores in the UK,
   telephone banking from UK-based contact centres and digital banking via
   mobile app and online.

   Metro Bank Holdings PLC (registered in England and Wales with company
   number 14387040, registered office: One Southampton Row, London, WC1B 5HA)
   is the listed entity and holding company of the Metro Bank group.

   Metro Bank PLC (registered in England and Wales with company number
   6419578, registered office: One Southampton Row, London, WC1B 5HA) is
   authorised by the Prudential Regulation Authority and regulated by the
   Financial Conduct Authority and Prudential Regulation Authority.
   ‘Metrobank’ is a registered trademark of Metro Bank PLC.  Eligible
   deposits are protected by the Financial Services Compensation Scheme. For
   further information about the Scheme, refer to  1 www.fscs.org.uk.

   Metro Bank is an independent UK bank – it is not affiliated with any other
   bank or organisation. Please refer to Metro Bank using the full name.

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   The issuer is solely responsible for the content of this announcement.

   View original content:  3 EQS News

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   ISIN:          GB00BMX3W479
   Category Code: BOA
   TIDM:          MTRO
   LEI Code:      984500CDDEAD6C2EDQ64
   Sequence No.:  421868
   EQS News ID:   2296020


    
   End of Announcement EQS News Service

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References

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