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Bank of Ireland GP

Board/Management Information Mar 9, 2023

1979_dirs_2023-03-09_2929cbf6-12cf-4e9b-b4ba-60cd19d7d1d4.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4215S

Bank of Ireland Group PLC

09 March 2023

Bank of Ireland Group plc and the Governor and Company of the Bank of Ireland ("Bank of Ireland")

Notification of Changes in Director's Details

09 March 2023

Bank of Ireland announces that Michele Greene, Independent Non-Executive Director, will join the Board of Vanquis Banking Group plc as an Independent Non-Executive Director with immediate effect. She will become a member of the Nomination, Risk, and Customer, Culture and Ethics Committees in Vanquis Banking Group plc.

This disclosure is made in accordance with Euronext Listing Rules 6.1.67 and UK Listing Rules 9.6.14.

Gabrielle Ryan

Interim Group Secretary and Group General Counsel

+353 (0)86 8304792

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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