Resolution Submission to Barclays

Sherborne Investors (Guernsey) C Limited

5 February 2019

Sherborne Investors (Guernsey) C Limited

Submission of Ordinary Resolution to Barclays PLC

The board of Sherborne Investors (Guernsey) C Limited has been informed by the Investment Manager that Sherborne Investors Management LP submitted, yesterday, an ordinary resolution to Barclays PLC ("Barclays") to be considered at Barclays' Annual General Meeting, which is expected to be held on 2 May 2019, for the purpose of appointing Mr. Edward Bramson to the board of directors of Barclays.

-Ends-

Enquiries: 

FTI Consulting +44 (0)20 3727 1000

Jonathon Brill

James Styles

Numis Securities Limited (Broker) +44 (0)20 7260 1000

David Benda

Nathan Brown

Sherborne Investors (Guernsey) C Limited +44 (0)14 8173 5827

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)