Santander UK plc - Board Change

25 February 2016

As recently announced by Banco Santander, S.A., Peter Jackson will be replacing José María Fuster as Head of Corporate Innovation for Banco Santander, S.A. with effect from 1 April 2016, subject to regulatory clearances.

As a result, Santander UK announces that José María Fuster will be stepping down as a Banco Santander nominated Non-Executive Director of Santander UK with effect from 1 April 2016. Peter Jackson will join the Santander UK Board as a Banco Santander nominated Non-Executive Director with effect from 1 April 2016, subject to regulatory approvals, as necessary.

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