REG - AIB Group PLC - Directorate Change

AIBAnnouncement

25/09/2025 17:15

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RNS Number : 8944A  AIB Group PLC  25 September 2025

25 September 2025

AIB GROUP PLC

DIRECTORATE CHANGE

AIB Group plc and Allied Irish Banks, p.l.c. (together the "Group" or "AIB")
announce that Ms Ann O'Brien and Mr Raj Singh will retire as Directors with
effect from 31 December 2025.

Ms O'Brien and Mr Singh were appointed to the Board in 2019 following their
nomination by the Minister for Finance under the Relationship Framework
Agreement then in force.

The Chair, Mr Jim Pettigrew, said:

"On behalf of the Board, I wish to record our sincere gratitude to Ann and to
Raj for their significant conribution since joining the Board, including their
involvement and work on various Board committees.  They have consistently
brought independence, challenge and the benefit of their extensive
experience.  We thank them both for their commitment and insights and we wish
them both continued success in the future."

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 AIB Group plc  Head of Investor Relations and External Communications  Head of Media Relations AIB Group plc

 10 Molesworth Street Dublin 2          AIB Group plc                                           10 Molesworth Street

                                        10 Molesworth Street                                    Dublin 2

 Tel: +353-1-772 0030                   Dublin 2                                                Tel: +353-87-7390743

                                        Tel: +353-1-6411817
 conor.w.gouldson@aib.ie                niamh.a.hore@aib.ie                                     paddy.x.mcdonnell@aib.ie

 

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