Director Declaration

15th Jan 2007 12:50

Allied Irish Banks PLC15 January 2007 Pursuant to FSA Listing Rule 9.6.13 and Irish Stock Exchange Listing Rule 6.6.13. In connection with the notification of new Director appointments to the Board ofAllied Irish Banks, p.l.c., on 11 January 2007, the only additional informationrequired to be notified pursuant to listing rules 9.6.13 and 6.6.13, is that Mr.Dan O'Connor is a former director of Garanti Bank (Istanbul, Turkey), which heresigned from on 31.11.2006. -End- For further information please contact: Liam Kinsella, Secretary, AIB Group, Bankcentre, Ballsbridge, Dublin 4. Tel: 00 353 1 6413907 This information is provided by RNS The company news service from the London Stock Exchange

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