International Consolidated Airlines Group. S.A.

Board/Management Information • Jun 25, 2019

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RNS Number : 3674D

International Cons Airlines Group

25 June 2019

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

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

Stephen Gunning

Appointment effective date: 20 June 2019

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 he is still a director.

Current directorships:

FIRSTGROUP PLC

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

Mr Gunning owns 175,508 Company shares. In addition, he has interests in shares as a result of share awards (conditional awards and options) made pursuant to the Company share schemes, as detailed below:

Plan	Date of award	Vesting date	Shares within award
IADP 2017	March 6, 2017	March 6, 2020 No performance conditions	16,117
PSP 2017	March 6, 2017	Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period	96,703
IADP 2018	May 10, 2018	March 8, 2021 No performance conditions	37,603
PSP 2018	May 10, 2018	Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period	77,800
IADP 2019	March 8, 2019	March 8, 2022 No performance conditions	32,813
PSP 2019	March 8, 2019	Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period	101,587

Margaret Ewing

Appointment effective date: 20 June 2019

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.

Current directorships:

CONVATEC GROUP PLC

ITV PLC

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

Ms Ewing holds no interests in the securities of International Consolidated Airlines Group, S.A.

Francisco Javier Ferran Larraz

Appointment effective date: 20 June 2019

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 he is still a director.

Current directorships:

DIAGEO PLC

COCA COLA EUROPEAN PARTNERS PLC

Past directorships:

ASSOCIATED BRITISH FOODS PLC (2005 - 2018)

SABMILLER PLC (2015 - 2016)

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

Mr Ferran Larraz owns 80,000 Company shares.

IAG Shareholder Services

25 June 2019

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