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Directorate change

23 Mar 2026 12:03

Metro Bank Holdings PLC (MTRO) Directorate change 23-March-2026 / 12:02 GMT/BST


Metro Bank Holdings PLC (LSE: MTRO LN)

23 March 2026

 

 

Metro Bank Holdings PLC (the "Company")

 

Legal Entity Identifier: 984500CDDEAD6C2EDQ64

 

Directorate Change

 

Metro Bank announces that Nicholas Winsor will retire as an Independent Non-Executive Director of the Company, having served on the Board since April 2020. Nicholas does not intend to seek re-election by shareholders and will stand down immediately prior to the Company’s Annual General Meeting.

As well as independent Non-Executive Director, Nicholas is the Designated Non-Executive Director for Colleague Engagement (DNED).  A further announcement regarding succession for this role will be made in due course.

Robert Sharpe, Metro Bank Holdings PLC Chair commented: “On behalf of the Board, I would like to thank Nicholas for his outstanding contribution since his appointment in 2020. The dedication and focus Nicholas demonstrated in his role as Board Consumer Duty Champion and continues to demonstrate as DNED have meaningfully enhanced Board understanding of customer and colleague perspectives. We wish him every success in the future.”

This announcement is made in accordance with UKLR 6.4.6R.

Enquiries

 

Metro Bank Holdings PLC      

Clare Gilligan

Company Secretary     +44 (0) 2034028385 

 

 

ENDS

 

 

 

About Metro Bank

Metro Bank provides corporate, commercial and SME banking and specialist mortgage lending, alongside retail and private banking services. Metro Bank offers relationship banking through a network of 78 stores in the UK, telephone banking from UK-based contact centres and digital banking via mobile app and online.

Metro Bank Holdings PLC (registered in England and Wales with company number 14387040, registered office: One Southampton Row, London, WC1B 5HA) is the listed entity and holding company of the Metro Bank group.

Metro Bank PLC (registered in England and Wales with company number 6419578, registered office: One Southampton Row, London, WC1B 5HA) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. ‘Metrobank’ is a registered trademark of Metro Bank PLC.  Eligible deposits are protected by the Financial Services Compensation Scheme. For further information about the Scheme, refer to www.fscs.org.uk.

Metro Bank is an independent UK bank – it is not affiliated with any other bank or organisation. Please refer to Metro Bank using the full name.


Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.View original content: EQS News
ISIN:GB00BMX3W479
Category Code:BOA
TIDM:MTRO
LEI Code:984500CDDEAD6C2EDQ64
Sequence No.:421868
EQS News ID:2296020
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
2nd Jun 202611:54 amEQSResult of AGM
1st Jun 20263:00 pmEQSShares Admitted to Trading and Total Voting Rights
1st Jun 20262:00 pmEQSBoard Update
1st May 20263:00 pmEQSShares Admitted to Trading and Total Voting Rights
30th Apr 20267:01 amEQSMetro Bank Holdings PLC: First Quarter 2026 Trading Update
16th Apr 202610:18 amEQSPublication of 2025 Annual Report and Accounts and Notice of 2026 Annual General Meeting
1st Apr 20262:59 pmEQSShares Admitted to Trading and Total Voting Rights
25th Mar 20263:32 pmEQSDirector/PDMR Shareholding
23rd Mar 202612:03 pmEQSDirectorate change
19th Mar 20263:02 pmEQSDirector/PDMR Shareholding
6th Mar 20263:02 pmEQSDirector/PDMR Shareholding
6th Mar 20262:58 pmEQSDirector/PDMR Shareholding
5th Mar 20262:58 pmEQSDirector/PDMR Shareholding
4th Mar 20267:01 amEQSMetro Bank Holdings PLC: Results for the year ended 31 December 2025
2nd Mar 20263:16 pmEQSTotal Voting Rights and Shares Admitted to Trading
27th Feb 20264:26 pmEQSDirector/PDMR Shareholding
2nd Feb 20263:01 pmEQSTotal Voting Rights
2nd Jan 20263:00 pmEQSTotal Voting Rights
24th Dec 202512:03 pmEQSDirector/PDMR Shareholding
24th Dec 202512:02 pmRNSDirector/PDMR Shareholding
19th Dec 20256:43 amEQSReclassification Under MREL Regime
19th Dec 20256:42 amRNSReclassification Under MREL Regime
5th Dec 20252:41 pmEQSDirector/PDMR Shareholding
1st Dec 20253:00 pmEQSTotal Voting Rights
14th Nov 20253:00 pmEQSBlock Listing Six Monthly Return
5th Nov 20257:01 amEQSMetro Bank Holdings PLC: Third Quarter 2025 Trading Update
3rd Nov 20253:04 pmEQSTotal Voting Rights
30th Oct 20253:04 pmEQSBoard Update
1st Oct 20253:00 pmEQSTotal Voting Rights
1st Sep 20253:02 pmEQSTotal Voting Rights
6th Aug 20257:00 amEQSMetro Bank Holdings PLC: Interim results for half year ended 30 June 2025
1st Aug 20253:00 pmEQSTotal Voting Rights
1st Jul 20253:00 pmEQSTotal Voting Rights
2nd Jun 20253:01 pmEQSTotal Voting Rights
29th May 20253:01 pmEQSDirector/PDMR Shareholding
21st May 20252:56 pmEQSHolding(s) in Company
20th May 202512:06 pmEQSResult of AGM
16th May 20254:46 pmEQSHolding(s) in Company
14th May 20252:56 pmEQSBlock Listing Six Monthly Return
8th May 20257:01 amEQSMetro Bank Holdings PLC: First Quarter 2025 Trading Update
1st May 20253:01 pmEQSTotal Voting Rights
23rd Apr 202510:07 amEQSMetro Bank Holdings PLC: Publication of 2024 Annual Report and Accounts and Notice of 2025 Annual General Meeting
1st Apr 20253:01 pmEQSTotal Voting Rights
1st Apr 20251:10 pmEQSDirector/PDMR Shareholding
24th Mar 20253:25 pmEQSPublication of Offering Circular relating to the issuance of inaugural Additional Tier 1 securities
18th Mar 202511:04 amEQSResults of Voting at the General Meeting
3rd Mar 20255:06 pmEQSDirector/PDMR Shareholding
3rd Mar 20253:00 pmEQSTotal Voting Rights
28th Feb 20252:12 pmEQSPublication Of Notice Of General Meeting
27th Feb 20257:02 amEQSMetro Bank Holdings PLC: Results for year ended 31 December 2024

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