Director Declaration

8th Jan 2009 11:40



Notification of change in Director's details:

Pursuant to paragraph 6.6.8(2) of the Listing Rules of the Irish Stock Exchange, and paragraph 9.6.14(2) of the Listing Rules of the UK Listing Authority, Allied Irish Banks, p.l.c. advises that Mr. David Pritchard, Non-Executive Director, was appointed a Non-Executive Director of Euromoney Institutional Investor PLC on 22 December 2008.

For further information, please contact:

David O'Callaghan

Assistant Secretary

Allied Irish Banks, p.l.c.

Bankcentre

Ballsbridge

Dublin 4

Tel: +353-1-6600311 ext. 14672

ENDRDNUUUUCGUPBGGR

---

Related Shares:

ALBK.L