BRIEF

on Metro Bank Holdings PLC (isin : GB00BMX3W479)

Change in Leadership Role at Metro Bank

Metro Bank Holdings PLC has announced a significant change in its director responsibilities. Effective 3 November 2026, Catherine Doran has been appointed as the Designated Non-Executive Director for Colleague Engagement. This appointment aligns with the company's commitment to the UK Corporate Governance Code, focusing on better engagement with colleagues and incorporating their perspectives in board deliberations and decisions.

Catherine Doran has been an independent Non-Executive Director since January 2026. She is actively involved in several committees, including Nomination, Risk Oversight, and Remuneration. Her new role is expected to enhance colleague engagement at the board level, reflecting Metro Bank's priority on inclusive decision-making.

R. E.

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