Director Declaration

Summary by AI ^BETAClose X

Barclays PLC and Barclays Bank PLC announced a board committee change effective June 2, 2026, with Julia Wilson assuming the role of Chair of the Barclays Bank PLC Remuneration Committee, in addition to her existing responsibilities. Wilson has been a member of this committee and the Barclays PLC Remuneration Committee since July 2023. This appointment follows the retirement of Mary Francis from the boards of Barclays, including her position as Chair of the Barclays Bank PLC Board Remuneration Committee.

Disclaimer*

Barclays PLC

05 June 2026

5 June 2026

Barclays PLC

and

Barclays Bank PLC

Board Committee Change

Barclays PLC and Barclays Bank PLC (together, "Barclays") announce the following board committee change relating to Barclays Bank PLC:

Julia Wilson assumed the role of Chair of Barclays Bank PLC Remuneration Committee with effect from 2 June 2026 in addition to her current Barclays' responsibilities. Julia has served as a member of this Committee (and of the Remuneration Committee of Barclays PLC) since July 2023.

Julia's appointment follows the retirement of Mary Francis from the boards of Barclays, including as Chair of the Barclays Bank PLC Board Remuneration Committee.

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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

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