Board Changes at Santander UK plc

6 March 2012

Santander UK plc ("Santander UK") has today announced that its Board of Directors have resolved to make the following Board level changes with immediate effect:

Stephen Jones has been appointed Chief Financial Officer and Executive Director. In addition to his role as Chief Financial Officer, Stephen will have executive responsibility for Regulatory Affairs and Pensions.

Steve Pateman, who is currently Executive Director, UK Corporate, Commercial and Business Banking will become Head of UK Banking, with responsibility for Retail Distribution & Intermediaries and Products & Marketing, in addition to his existing responsibilities.

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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.