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Director Declaration

11th Sep 2007 14:05

Allied Irish Banks PLC11 September 2007 Pursuant to FSA Listing Rule 9.6.13 and Irish Stock Exchange Listing Rule 6.6.13. In connection with the recent appointment of Mr. Stephen Kingon to the Board ofAllied Irish Banks, p.l.c., there are no details to be notified to a RISpursuant to listing rules 9.6.13 and 6.6.13. -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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