Permanent TSB Group Holding — AGM Information 2019

Mar 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 5334U

Permanent TSB Group Holdings PLC

29 March 2019

Permanent TSB Group Holdings Plc

Headline: Notice of Annual General Meeting

29 March 2019

The Annual General Meeting of Permanent TSB Group Holdings plc will take place at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Tuesday 14 May 2019 at 11.30 a.m.

The following documents will shortly be posted to ordinary shareholders and are now available to view online on the Company's website www.permanenttsbgroup.ie:

(i) Notice of Annual General Meeting; and

(ii) Form of Proxy.

The Annual Report and Accounts for the year ended 31 December 2018 which were published on the 27 February 2019 are available to view on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/2092R_1-2019-2-27.pdf

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1 these documents will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Company Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and at:

http://www.morningstar.co.uk/uk/NSM

Conor Ryan

Group Secretary

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 rns@lseg.com or visit www.rns.com.

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