1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Marc Page

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Metro Bank Holdings plc

b)

LEI

984500CDDEAD6C2EDQ64

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.000001 pence each

GB00BMX3W479

b)

Nature of the transaction

Grant of share awards under the Deferred Variable Reward Plan 2016, with an option price of £0.000001, as buy out and lost opportunity awards agreed as part of Marc Page’s remuneration package when joining the Bank.

c)

Currency

GBP

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

272,868

n/a

f)

Date of the transaction

18 December 2024

g)

Place of the transaction

Outside of a trading venue