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Natwest Group PLC

Declaration of Voting Results & Voting Rights Announcements Mar 30, 2022

4644_iss_2022-03-30_7366aaad-e2bb-4c4f-a5a0-fd86cb9df00e.pdf

Declaration of Voting Results & Voting Rights Announcements

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NatWest Group plc Total Voting Rights and Capital

In conformity with the Disclosure Guidance and Transparency Rules, NatWest Group plc ("NWG") hereby notifies the following update in respect of its issued share capital with voting rights as at 30 March 2022.

The changes in the issued share capital are a result of settlement today of the off-market purchase of 549,851,147 ordinary shares of £1 each ("Ordinary Shares") on 28 March 2022, pursuant to the terms of a contract (the "Directed Buyback Contract") between NWG and Her Majesty's Treasury ("HM Treasury"), which was approved by NWG's shareholders at a General Meeting held on 6 February 2019 and signed on 7 February 2019. The authority from shareholders to make off-market purchases of Ordinary Shares from HM Treasury (or its nominee) under the terms of the Directed Buyback Contract was renewed at the Annual General Meeting on 28 April 2021.

Share
Class
and
nominal
value
Number of Shares
issued
Voting rights
per share
Total Voting rights -
30
March 2022
Ordinary Shares of £1 10,641,613,869 4 42,566,455,476
Ordinary Shares of £1 held in
treasury
146,116,846 - Voting rights not
exercisable
11% Cumulative Preference
Shares of £1
240,686 4 962,744
5.5% Cumulative Preference
Shares of £1
242,454 4 969,816
Total: 10,788,213,855 42,568,388,036

NWG cancelled all of the purchased Ordinary Shares.

Shareholders may use the above figure (42,568,388,036) for their calculations to determine whether they are required to notify their interest in, or a change to their interest in NWG under the FCA's Disclosure Guidance and Transparency Rules.

Legal Entity Identifier: 2138005O9XJIJN4JPN90

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