Director Declaration

FURTHER RE DIRECTOR APPOINTMENTS

28 August, 2015

Ryanair Holdings plc ("Ryanair" and/or the "Company") announced the appointment of Mr. Howard Millar and Capt. John Leahy to the Board of Directors of the Company on 25 August, 2015.

The Company hereby makes the following additional disclosures in respect of Mr. Millar and Capt. Leahy in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

Mr. Millar holds a directorship in Applegreen plc. Mr. Millar has not in the past five years held a directorship in any other publicly quoted companies.

Mr. Millar is a director of Ifcana Developments Limited. A receiver was appointed to Ifcana Developments Limited on 18 February 2014 and currently has not been discharged.

The Company hereby confirms that Mr. Millar has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

Capt. Leahy does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.

The Company hereby confirms that Capt. Leahy has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

Juliusz Komorek

Company Secretary

Tel: 00 3531 945 1212