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Management Announcement

16 April 2013

The Co-operative Bank plc today announces the appointment of John Baines to the role of Interim Chief Financial Officer for the Co-operative Banking Group with immediate effect.

For further information, please contact:

Investors: Gary McDermott, Co-operative Banking Group, 01538 393827
Media: Patrick Tooher, The Co-operative Group, 07831 314671

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