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Director Declaration

15th Apr 2025 17:00

RNS Number : 1545F

Barclays PLC

15 April 2025

Barclays PLC

Notification of director's details

In accordance with Listing Rule 6.4.9R(2), Barclays PLC (the 'Company') confirms that Dawn Fitzpatrick, an independent Non-Executive Director of the Company, has been appointed to the Board of Directors of Under Armour, Inc. as a Non-Executive Director with effect from 15 April 2025.

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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

Barclays is 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 https://home.barclays/.

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 [email protected] 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.

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