26 May 2022

Legal Entity Identifier: 213800X5WU57YL9GPK89

Metro Bank plc

Metro Bank - Board Change

Metro Bank ("the Bank") announces that Sally Clark will step down as Non-Executive Director of Metro Bank plc, effective as of 30 June 2022, following over two years' of service to pursue other opportunities. The Board thanks Sally for her contribution to the Bank during her time in role.

Following the departure of Sally Clark, the Board will comprise eight Non-Executive Directors, all of whom are independent, and one Executive Director.

The make-up of the Board will be kept under review by the Nomination Committee in line with the Board's succession plan.

Enquiries

For further information on this announcement, please contact:

Metro Bank PLC Investor Relations

Jo Roberts

+44 (0) 20 3402 8900

IR@metrobank.plc.uk

Metro Bank PLC Media Relations

Tina Coates / Mona Patel

+44 (0) 7811 246016 / +44 (0) 7815506845

pressoffice@metrobank.plc.uk

Teneo

Charles Armitstead

+44 (0)7703 330269

Metrobank@teneo.com

ENDS

About Metro Bank

Metro Bank services 2.5 million customer accounts and is celebrated for its exceptional customer experience. It is the highest rated high street bank for overall service quality and best bank for service in-store for personal and business customers, in the Competition and Market Authority's Service Quality Survey in February 2022. It was recognised as 'Bank of the Year' at the 2020 MoneyAge Awards and 'Banking Brand of The Year' at the Moneynet Personal Finance Awards 2021, received Gold Award in the Armed Forces Covenant's Employer Recognition Scheme 2021 and won Best Open Banking Partnership - Commercial at the inaugural Open Banking Expo Awards 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 79 stores open seven days a week, 362 days a year; on the phone through its UK-based 24/7 contact centres; or online through its internet banking or award-winning mobile app: the bank offers customers real choice.

Metro Bank PLC. Registered in England and Wales. Company number: 6419578. Registered office: One Southampton Row, London, WC1B 5HA. 'Metrobank' is the registered trademark of Metro Bank PLC.

It is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Most relevant 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 PLC 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.