Directorate Change

Vanquis Banking Group plc

Non-Executive Director Changes

01 February 2024

Andrea Blance, Senior Independent Director of Vanquis Banking Group, has informed the Board of her decision to step down after serving over two terms as Senior Independent Director. She will step down on 1 February and Angela Knight, Non-Executive Director and Chair of the Risk Committee, will become the new Senior Independent Director of Vanquis Banking Group plc and, subject to regulatory approval, Vanquis Bank Limited.

Sir Peter Estlin commented:

"I would like to thank Andrea, who has been an invaluable steward to the Group, for her wise counsel and advice to me, and to the Board. Angela is a highly experienced Non-Executive Director, and I look forward to working with her in her new role."

Enquiries

Analysts and shareholders

Miriam McKay, Interim Head of Investor Relations

[email protected]

07577 390666

Media

Richard King, Head of Corporate Affairs

[email protected]

07919 866876

Simone Selzer, Nick Cosgrove - Brunswick

[email protected]

0207 4045959

Ends