Director Declaration

19 April 2023

Vanquis Banking Group plc

Director Declaration

Vanquis Banking Group plc (the 'Company') announces that Elizabeth Chambers, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Wise plc, with effect fro m 19 April 2023.

This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

David Whincup

Deputy Company Secretary

Telephone: 01274 351 351