Natwest Group PLC

Board/Management Information • Sep 30, 2022

30 September 2022

NatWest Group plc Directorate Change

NatWest Group plc ('NWG') announces the appointment of Roisin Donnelly as an independent nonexecutive director with effect from 1 October 2022.

Howard Davies, Chairman of NWG, said:

"I am delighted to welcome Roisin to the board. Roisin has an impressive executive track record in customer experience, data and digital transformation, together with significant board and committee experience as a non-executive director. I am confident Roisin will make an important and valuable contribution to the board and look forward to working with her."

Roisin currently serves as a non-executive director of HomeServe plc and Premier Foods plc and was a non-executive director of Just Eat plc between 2016 and 2020. Roisin's biography is set out below.

There are no further matters requiring disclosure under Listing Rule 9.6.13.

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Biography

Roisin Donnelly is currently a non-executive director of HomeServe plc where she is a member of the Corporate Responsibility and People Committees; and Premier Foods plc where she is a member of the Remuneration and Audit Committees.

Roisin's previous non-executive directorships include Just Eat plc where she led employee engagement and was a member of the Audit and Remuneration Committees; Holland and Barrett Limited, where she chaired the Nominations and Remuneration Committee; and Bourne Leisure Limited.

Roisin spent over 30 years leading marketing and brand building at Procter & Gamble in different UK and international roles. Most recently Roisin served as Chief Marketing Officer for Procter & Gamble Northern Europe from 2014-2016 and prior to that served as Chief Marketing Officer for Procter & Gamble UK and Ireland from 2002-2014.

Roisin holds an MA (Hons) from the University of Glasgow and is an Honorary Fellow of the Marketing Society.

For Further Information Contact: NatWest Group Investor Relations: Alexander Holcroft Head of Investor Relations +44 (0) 20 7672 1758

NatWest Group Media Relations: +44 (0) 131 523 4205

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