REG - Barclays PLC - Notification of change to director's details

BarclaysAnnouncement

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RNS Number : 1009W  Barclays PLC  11 March 2026

 

11 March 2026

Barclays PLC

Notification of change to director's details

In accordance with Listing Rule 6.4.6R(3), Barclays PLC (the 'Company')
announces that Diony Lebot, an independent Non-Executive Director of the
Company and of Barclays Bank Ireland PLC(1) (also known as 'Barclays Europe'),
is to take up the role of Chair of Barclays Europe and Chair of its
Nominations Committee with effect from 16 March 2026 following the receipt of
regulatory approval. The appointment is in addition to Ms Lebot's current
Barclays roles and responsibilities.(2)

Ms Lebot will succeed Tim Breedon, who will step down as a Non-Executive
Director and as Chair of Barclays Europe and Chair of its Nominations
Committee on 16 March 2026.

The Boards of Barclays PLC and Barclays Europe are extremely grateful to Mr
Breedon for his diligent stewardship and significant contribution to Barclays
Europe during his tenure as Chair.

--------------------

(1) Barclays Bank Ireland PLC is a wholly owned subsidiary of Barclays Bank
PLC and is the primary legal entity within the Barclays Group serving
Barclays' European Economic Area clients.

(2) Ms Lebot's biography can be viewed at:

https://home.barclays/who-we-are/structure-and-leadership/leadership/Diony-Lebot/
(https://home.barclays/who-we-are/structure-and-leadership/leadership/Diony-Lebot/)

 

- ENDS -

For further information, please contact:

 Investor Relations   Media Relations
 Marina Shchukina     Jon Tracey
 +44 (0)20 7116 2126  +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/ (https://home.barclays/) .

 

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