Resolution at General Meeting

National Westminster Bank Plc - Resolution at General Meeting

30 March 2010

In accordance with the UK Listing Authority's listing rules, copies of a resolution passed at a General Meeting of the Company, authorising the repurchase by the Company of certain Preference Shares, as noted within the resolution, by way of off-market purchases, will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 020 7066 1000).