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Director Declaration

14th May 2024 07:00

RNS Number : 3165O

AIB Group PLC

14 May 2024

AIB GROUP PLC (the "Company")

External Appointment

Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14R(2) and Rule 6.1.67 of Euronext Dublin Listing Rules, the Company makes the following notification in relation to Andy Maguire, an independent non-executive director of the Company.

As announced by Westpac Banking Corporation (Westpac) on 14 May 2024, Andy Maguire is to be appointed as an independent non-executive director of the board of Westpac in mid July 2024, following the completion of regulatory and Australian visa requirements.

-ENDS-

For further information, please contact:

Conor Gouldson	Niamh Hore	Paddy McDonnell
Group Company Secretary	Head of Investor Relations	Head of Media Relations
AIB Molesworth Street	AIB Molesworth Street	AIB Molesworth Street
Dublin 2	Dublin 2	Dublin 2
Tel: +353-1-7720030	Tel: +353-86-3135647	Tel: +353-87-7390743
email: [email protected]	email: [email protected]	email: [email protected]

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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