Amendment to the settlement date for the Tender Offer

9 June 2015

Santander UK plc Announces Results of US Dollar Tender Offer

Santander UK Group Holdings plc (the “Company”) and Santander UK plc (the “Bank”) announce amendment to the settlement date for the tender offer in respect of the £300,002,000 Series A Fixed/Floating Rate Non-Cumulative Callable Preference Shares of Santander UK plc.

The Company and the Bank hereby announce that the Settlement Date for the Tender Offer in respect of the Preference Shares will be postponed from 11 June 2015 to 12 June 2015.

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Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England and Wales. www.santander.co.uk. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. You can check this on the Financial Services Register by visiting the FCA’s website www.fca.org.uk/register. Santander and the flame logo are registered trademarks.