Director Declaration

METRO BANK PLC

Legal Entity Identifier: 213800X5WU57YL9GPK89

Director Declaration

26 October 2017: Metro Bank PLC announces that Roger Farah, a non-executive Director of the Company, has been appointed as non-executive Chairman of Tiffany & Co. with effect from 2 October 2017.

This announcement is in conformity with Listing Rule 9.6.14.

Enquiries

Metro Bank PLC

Michael Brierley

Company Secretary 020 3402 8900

About Metro Bank

Metro Bank is the revolution in British banking. It is celebrated for its exceptional customer experience and its trusted products, and was awarded 'Most Trusted Financial Provider' at the Moneywise Customer Service Awards 2017, as well as 'Best Financial Provider' at the Evening Standard Business Awards 2017 and 'Bank of the Year' at the CityAM Awards 2016.

Offering retail, business, commercial and private banking services, it prides itself on using technology to give customers the choice to bank however, whenever and wherever they choose. Whether that's through its growing network of stores open seven days a week, from early in the morning to late at night, 362 days a year; on the phone through its UK-based 24/7 contact centres, manned by people not machines; or online through its internet banking or award-winning mobile app.

Metro Bank employs over 2,800 colleagues and is headquartered in Holborn, London.