REG - AIB Group PLC - Appointment of Senior Independent Director

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RNS Number : 8988G  AIB Group PLC  30 April 2025

30 April 2025

AIB GROUP PLC

APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

The Boards of AIB Group plc and Allied Irish Banks, p.l.c. (together the
"Group" or "AIB") resolved earlier to appoint Ms Elaine MacLean as Senior
Independent Director with effect from the conclusion of the 2025 Annual
General Meeting to be held on 1 May 2025.  She will take over this
responsibility from Ms Helen Normoyle whose intended retirement from the
Boards of the Group with effect from 1 May 2025 was announced on 26 March
2025.

Ms MacLean has served as an independent non-executive Director of the Group
since September 2019.

This announcement is made in accordance with the Euronext Listing Rule 6.1.5
and UK Listing Rule 9.6.11.

-ENDS-

For further information, please contact:

 Conor Gouldson            Niamh Hore                  Paddy McDonnell
 Group Company Secretary   Head of Investor Relations  Head of Media Relations
 AIB Molesworth Street     AIB Molesworth Street       AIB Molesworth Street
 Dublin 2                  Dublin 2                    Dublin 2
 Tel: +353-1-772 0030      Tel: +353-1-6411817         Tel: +353-1-641 2869
 email:                    email:                      email:

 conor.w.gouldson@aib.ie   niamh.a.hore@aib.ie         paddy.x.mcdonnell@aib.ie

 

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