Management Changes at Santander UK plc

1 June 2011

Further to the announcement made on 22 March 2011, Santander UK plc announces that the appointment of Steve Pateman as Executive Director has been formally approved by the FSA.

As a result, Steve will assume the role of Executive Director with immediate effect.

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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.