Changes to role, responsibilities of a Director

Statement by Permanent TSB Group Holdings p.l.c.

Headline: Changes to role, functions or responsibilities of a Director.

27 May 2025

Following the announcement on 28 February 2025 that Ronan O'Neill will retire from the Board on 30 July 2025, pursuant to UKLR 6.4.6(3) and Euronext Dublin 6.1.5(3), the Company announces that, with effect from 1 June 2025, Rick Gildea, an existing Independent Non-Executive Director and Chair of the Board Risk and Compliance committee will assume the role of Senior Independent Director from Ronan O'Neill (in advance of his retirement).

Further details on the knowledge, experience and skills of Rick Gildea are available on the Company's website:  https://www.permanenttsbgroup.ie/who-we-are/governance/board-of-directors and set out on page 83 of the Company's 2024 Annual Report.

Conor Ryan

Company Secretary