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AIB Group Plc Board/Management Information 2020

Mar 6, 2020

1950_rns_2020-03-06_ff211ca3-0c8c-450d-a633-0076bb54f02b.html

Board/Management Information

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RNS Number : 2104F

AIB Group PLC

06 March 2020

6 March 2020

AIB GROUP PLC

DIRECTORATE CHANGE

Further to the announcement on 24 October 2019 of the intended retirement of the Chairman, Mr Richard Pym in March 2020, AIB Group plc and Allied Irish Banks, p.l.c. (together the "Group" or "AIB") now confirms that Mr Pym's retirement as Chairman and as Chair of the Nomination and Corporate Governance Committee will take effect from 6 March 2020, following the release of the 2019 Annual Report.

The Group is in the process of identifying the next Chairs both of the Board and of the Nomination and Corporate Governance Committee and further announcements will be made in due course.

This announcement is made in accordance with Euronext Listing Rule 6.1.64 and 6.1.65 and UK Listing Rule 9.6.11 and 9.6.12.

-ENDS-

For further information, please contact:

Conor Gouldson Niamh Hore Paddy McDonnell
Head of Corporate Governance 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 protected]
email:

[email protected]
email:

[email protected]

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.

END

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