AIB Group Plc — Director's Dealing 2018

Apr 27, 2018

Notification of Transactions by Persons Discharging Managerial Responsibilities

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Antony Robert Overy
2	Reason for the notification
a)	Position/status	CEO of Saunderson House Limited, a wholly owned subsidiary of IFG
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	IFG Group plc
b)	LEI	213800DDLICUJ14JTY47
4	conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of €0.12 each ISIN IE0002325243
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		£1.48	30,290
d)	Aggregated information — Aggregated volume — Price	30,290 £44,829.20
e)	Date of the transaction	10 April 2018
f)	Place of the transaction	London Stock Exchange, main market (XLON)
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anita Jane Overy
2	Reason for the notification
a)	Position/status	Spouse of the CEO of Saunderson House Limited, a wholly owned subsidiary of IFG
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	IFG Group plc
b)	LEI	213800DDLICUJ14JTY47
4	conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of €0.12 each ISIN IE0002325243
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		£1.48	10,154
d)	Aggregated information — Aggregated volume — Price	10,154 £15,027.92
e)	Date of the	10 April 2018
	transaction
f)	Place of the transaction	London Stock Exchange, main market (XLON)
g)	Additional	N/A
	Information