27/04/2022 10:30:00 AM

Barclays Bank plc

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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Barclays Bank PLC

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

  • the resignation of Tushar Morzaria as a director of the Issuer with effect from 22 April 2022; and
  • the appointment of Angela Anna Cross as a director of the Issuer with effect from 23 April 2022.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900