SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
1 Churchill Place
London E14 5HP
of Principal Executive Office)
by check mark whether the registrant files or will file annual
cover of Form 20-F or Form 40-F.
20-F x Form 40-F
by check mark whether the registrant by furnishing the
in this Form is also thereby furnishing the information to
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
"Yes" is marked, indicate below the file number assigned to the
connection with Rule 12g3-2(b):
Report on Form 6-K is filed by Barclays PLC.
given to The London Stock Exchange and furnished pursuant
Instruction B to the General Instructions to Form 6-K.
Change dated 06 March 2019
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
March 06, 2019
6 March 2019
Barclays Non-executive Director retirements
Barclays PLC confirms that three directors, Reuben Jeffery III,
Dambisa Moyo and Mike Turner, will step down from the Board and not
seek re-election at the upcoming AGM on 2 May.
As announced previously, both Reuben and Dambisa will have
completed nine-years' service, and under the UK Corporate
Governance Code would not be regarded as independent beyond this
year. As such, they will each be stepping down from the Board
at the forthcoming AGM and will not be seeking re-election.
The successful implementation of ring-fencing and imminent arrival
of a new Chairman present an opportunity to review the size of the
board, and Mike Turner will therefore also be stepping down at the
John McFarlane, Chairman, said:
"On behalf of the Board, I wish to express my gratitude to Reuben,
Dambisa and Mike for their service and dedication to Barclays.
It isn't always an easy decision to be on a major bank board,
particularly over a difficult period for the sector, and I am
grateful to all of them for undertaking this with such
As previously announced, John McFarlane will be stepping down after
the AGM and will be succeeded as Chairman by Nigel Higgins, who
joined the Board as a director on 1 March 2019.
- Ends -
For further information, please contact:
20 7773 0708
20 7116 6927
Barclays is a transatlantic consumer and wholesale bank offering
products and services across personal, corporate and investment
banking, credit cards and wealth management, with a strong presence
in our two home markets of the UK and the US.
With over 325 years of history and expertise in banking, Barclays
operates in over 40 countries and employs approximately 83,500
people. Barclays moves, lends, invests and protects money for
customers and clients worldwide.
For further information about Barclays, please visit our