BARCLAYS BANK PLC - Directorate Change

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2013

Date of issue: 2013-04-22

Short name of the issuer

BARCLAYS BANK PLC

Subject

Directorate Change

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Annexes

File Description

16-2013 RNS 8153C.docx Directorate Change

BARCLAYS PLC

(fullname of the issuer)

BARCLAYS PLC Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

E14 5HP Londyn

(post code) (city)

1 Churchill Place 5

(street) (number)

44 20 7116 1000 44 20 7116 7665

(phone number) (fax)

http://www.barclays.com

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature