Metro Bank Holdings PLC (LSE: MTRO LN)

15 July 2026

Metro Bank Holdings PLC

Legal Entity Identifier: 984500CDDEAD6C2EDQ64

Director Declaration

Metro Bank Holdings PLC (the “Company”) announces that Dorita Gilinski, a non-executive director of the Company, has been appointed as a non-executive director of GeoPark Limited (NYSE:GPRK), with effect from 14 July 2026.

This announcement is made in accordance with UK Listing Rule 6.4.9R(2).

ENDS

Enquiries:

Metro Bank PLC Investor Relations

IR@metrobank.plc.uk

Metro Bank Media Relations

Victoria Gregory

+44 (0) 7773 244608

pressoffice@metrobank.plc.uk

FGS Global

Mike Turner

+44 (0) 7766 360900

metrobank-lon@fgsglobal.com

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.