REG - NatWest Group plc Natwest Markets PLC - Directorate Change

NatwestAnnouncement

14/04/2025 18:15

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RNS Number : 9821E  NatWest Group plc  14 April 2025

14 April 2025

NatWest Group plc and NatWest Markets Plc

Directorate Changes

Further to the announcement on 25 March 2025, NatWest Group plc ("NWG") and
NatWest Markets Plc ("NWM") announce that, following a short period of
personal leave, Frank Dangeard will be stepping down from his role as a
non-executive director of NWG and Chair of NWM, with effect from the date of
the NWG Annual General Meeting on 23 April 2025.

Rick Haythornthwaite, Chair of NWG, said:

"I would like to thank Frank for his invaluable contribution to the Boards of
NWG and NWM.  Frank joined the NWG Board in May 2016 and took on the role of
Chair of NWM in April 2018.

During his tenure, Frank has made a significant contribution to the Boards on
which he has served and also to the NWG Performance and Remuneration Committee
on which he has been a member since September 2018.  He has been a highly
valued director and colleague, and we will miss his wise counsel. He leaves
with my personal gratitude and our very best wishes."

Mr Dangeard has also indicated his intention to step down as Chair of RBS
Holdings NV and NatWest Markets NV (together, the "NVs") and steps are being
taken to finalise his formal resignation in line with Dutch legal and
regulatory requirements. Confirmation of the date of Mr Dangeard's
resignation from the NVs will be announced in due course.

This announcement is made in accordance with Listing Rule 6.4.6R.

 

For further information contact:

NatWest Group Investor Relations:

+ 44 (0)207 672 1758

 

NatWest Group Media Relations:

+44 (0) 131 523 4205

Legal Entity Identifier: 2138005O9XJIJN4JPN90

 

Legal Entity Identifier: RR3QWICWWIPCS8A4S074

Legal Entity Identifier: X3CZP3CK64YBHON1LE12

 

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