Directorate change

Summary by AI ^BETAClose X

Barclays PLC has announced that Mary Francis CBE will retire as a non-executive director of Barclays PLC and Barclays Bank PLC, effective May 6, 2026, after approximately nine and a half years of service, including her role as BBPLC Consumer Duty Champion. She will also step down from the Barclays Board Remuneration and Sustainability Committees and as Chair of the BBPLC Board Remuneration Committee. The board expressed gratitude for her significant contributions, and a separate announcement regarding her successor as Chair of the BBPLC Board Remuneration Committee will be made in due course.

Disclaimer*

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END