UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
March
18, 2025
Barclays PLC
(Name
of Registrant)
1 Churchill Place
London E14 5HP
England
(Address
of Principal Executive Office)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover of Form 20-F or Form 40-F.
Form
20-F x Form 40-F
This
Report on Form 6-K is filed by Barclays PLC.
This
Report comprises:
Information
given to The London Stock Exchange and furnished pursuant
to
General
Instruction B to the General Instructions to Form 6-K.
EXHIBIT
INDEX
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Exhibit
No. 1
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Directorate
Change dated 18 March 2025
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__________________________________________________________________________________
SIGNATURES
Pursuant
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.
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BARCLAYS
PLC
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(Registrant)
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Date:
March 18, 2025
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By: /s/
Garth Wright
--------------------------------
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Garth
Wright
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Assistant
Secretary
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Exhibit
No. 1
18 March 2025
Barclays PLC
and
Barclays Bank PLC
Directorate Changes
Barclays PLC and Barclays Bank PLC (together, "Barclays") announce
the following board changes:
●
Tim
Breedon to retire as a non-executive director of Barclays
PLC
●
Diony
Lebot appointed as a non-executive director of Barclays
PLC
●
Mary
Mack to be appointed as a non-executive director of Barclays PLC
and Barclays Bank PLC
These appointments reflect the Board's focus on bringing additional
and broader expertise across two important areas of the business,
continental Europe and consumer banking, each of which has growth
potential for Barclays as outlined in the bank's strategic
plan.
Tim Breedon will retire from the Barclays PLC Board with effect
from 30 April 2025. He will continue to serve as Chair of Barclays
Bank Ireland PLC (also known as Barclays Europe). During his tenure
of over 12 years, Mr Breedon has provided deep experience and
valuable continuity of oversight through a period of significant
change for Barclays. The Board is grateful to Mr Breedon for his
substantial contribution through a number of non-executive roles
across the Barclays Group, most notably as Chair of the Barclays
PLC Board Risk Committee from January 2014 to February 2022, and
for his continued role on one of the Barclays Group's important
subsidiary boards.
Diony Lebot joins the Barclays PLC Board as an independent
non-executive director with effect from 17 March 2025. Ms Lebot has
around 40 years' experience in banking, financial services and
European regulatory matters. She spent her executive career with
Société Générale where she held a number of
senior management positions across the bank's corporate and
investment banking activities. Her most recent role was Deputy
Chief Executive Officer and prior to this she was Group Chief Risk
Officer. Ms Lebot currently serves as a non-executive director on
the boards of Alpha Bank and EQT AB1.
Ms Lebot also joins the Barclays PLC Board Sustainability Committee
with effect from the date of her appointment to the Barclays PLC
Board.
Mary Mack will join the Boards of Barclays PLC and Barclays Bank
PLC as an independent non-executive director with effect from 1
June 2025. Ms Mack also brings deep expertise in financial
services, in particular in the area of consumer banking, having
recently retired from an executive career spanning around 40 years
with Wells Fargo and several of its predecessor institutions, where
she held a number of senior management positions. Her most recent
role was as Chief Executive Officer, Consumer and Small Business
Banking, prior to which she led Wells Fargo's Community Banking and
Consumer Lending business, and was instrumental in guiding the
consumer banking division through a comprehensive transformation.
Ms Mack currently serves as a non-executive director on the board
of Martin Marietta Materials, Inc.
There is no additional information required to be disclosed in
relation to Ms Lebot or Ms Mack pursuant to paragraph UKLR 6.4.8R
of the UK Listing Rules of the Financial Conduct
Authority.
Notes:
1Diony Lebot also served as a
non-executive director of Ayvens (formerly known as ALD SA) until 3
March 2025.
- ENDS -
For further information, please contact:
Investor Relations
Media Relations
Marina
Shchukina
Jon Tracey
+44 (0) 20 7116 2526
+44 (0) 20 7116
4755
About Barclays
Our vision is to be the UK-centred leader in global finance.
We are a diversified bank with comprehensive UK consumer, corporate
and wealth and private banking franchises, a leading investment
bank and a strong, specialist US consumer bank. Through these
five divisions, we are working together for a better financial
future for our customers, clients and communities.
For further information about Barclays, please visit our website
home.barclays