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International Consolidated Airlines Group. S.A.

Board/Management Information Dec 19, 2013

1846_dirs_2013-12-19_4746ca35-b234-4daa-b358-6b77e74eb0f1.html

Board/Management Information

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RNS Number : 9696V

International Cons Airlines Group

19 December 2013

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Information required on the appointment of a new director under Listing Rule 9.6.13:

Dame Marjorie Scardino  (the "Director")

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.

Past directorships:

Pearson plc (1997-2012)

Nokia (2001-2012)

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Interests in the securities of International Consolidated Airlines Group, S.A.:

Ordinary shares of 0.50 euro:                      100

IAG Investor Relations

19 December 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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