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Correction - Director Declaration

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The following amendment has been made to the '(Director Declaration)' announcement released on 1 October 2024 at 08:59 under RNS No 4340G:

'In accordance with Listing Rule 6.4.9…'.

All other details remain unchanged.

The full amended text is shown below:

In accordance with Listing Rule 6.4.9, the Company announces that Anand Aithal, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Nationwide Building Society with effect from 1 October 2024.

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

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