Board Update

Metro Bank Holdings PLC (MTRO) Board Update 14-Dec-2023 / 11:29 GMT/BST            Metro Bank Holdings PLC (LSE: MTRO LN) 14 December 2023 Metro Bank Holdings PLC Legal Entity Identifier: 984500CDDEAD6C2EDQ64 Board Update Metro Bank Holdings PLC (“Metro Bank” or the “Company”) today announces that, following the resignations of Monique Melis, Senior Independent Director and Ian Henderson, Chair of the Risk Oversight Committee, effective 31 December 2023, Catherine Brown will become the Bank's Senior Independent Director and Chair of the Risk Oversight Committee, effective 1 January 2024, subject to regulatory approval. Catherine has been a member of the Board since October 2018 and is currently Chair of the People and Remuneration Committee, and a member of the Risk Oversight and Nomination Committees. Paul Thandi will become Chair of the People and Remuneration Committee, effective 1 January 2024, subject to regulatory approval. Paul has been a member of the Board since January 2019 and is currently a member of the People and Remuneration, and Nomination Committees. Commenting, Robert Sharpe, Metro Bank Chair, said: “Catherine and Paul are two highly experienced individuals and I look forward to continuing to work with them in their new roles.” Enquiries For more information, please contact: Metro Bank Investor Relations Jo Roberts [phone] [e-mail] Metro Bank Media Relations Tina Coates / Mona Patel [phone] / [phone] [e-mail] Teneo Charles Armitstead / Haya Herbert Burns [phone] / [phone] [e-mail] ENDS About Metro Bank Metro Bank services 2.8 million customer accounts and is celebrated for its exceptional customer experience. It remains one of the highest rated high street banks for overall service quality for personal customers and the best bank for service in-store for personal and business customers, in the Competition and Markets Authority’s Service Quality Survey in August 2023. Metro Bank has also been awarded “2023 Best Lender of the Year – UK” in the M&A Today, Global Awards, “Best Mortgage Provider of the Year” in 2022 MoneyAge Mortgage Awards, “Best Business Credit Card” in 2022 Moneynet Personal Finance Awards, “Best Business Credit Card 2022”, Forbes Advisor, “Best Current Account for Overseas Use” by Forbes 2022 and accredited as a top ten Most Loved Workplace 2023.  It was “Banking Brand of The Year” at the Moneynet Personal Finance Awards 2021 and received the Gold Award in the Armed Forces Covenant’s Employer Recognition Scheme 2021. The community bank offers retail, business, commercial and private banking services, and prides itself on giving customers the choice to bank however, whenever and wherever they choose, and supporting the customers and communities it serves. Whether that’s through its network of 76 stores open seven days a week, 362 days a year; on the phone through its UK-based contact centres; or online through its internet banking or award-winning mobile app, the bank offers customers real choice. 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 Metro Bank plc. 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 the FSCS website www.fscs.org.uk. All Metro Bank products are subject to status and approval. Metro Bank is an independent UK bank – it is not affiliated with any other bank or organisation (including the METRO newspaper or its publishers) anywhere in the world. Please refer to Metro Bank using the full name. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BMX3W479
Category Code:	BOA
TIDM:	MTRO
LEI Code:	984500CDDEAD6C2EDQ64
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	292105
EQS News ID:	1797221

End of Announcement	EQS News Service