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Director Declaration

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PensionBee Group plc has announced that Mary Francis CBE, a Non-Executive Director, will retire from the boards of Barclays PLC and Barclays Bank PLC on May 6, 2026. This change in directorship is being disclosed in accordance with UK Listing Rules.

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Registration Number: 13172844

PensionBee Group plc

Notification of change of Director's Details

In accordance with UK Listing Rules 6.4.8 and 6.4.9, PensionBee Group plc ('PensionBee' or the 'Company') is notifying the market of the following:

The Company has been informed that Mary Francis CBE, Non-Executive Director of the Company, will retire from the boards of Barclays PLC and Barclays Bank PLC with effect from 6 May 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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