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Director Shareholding

14th Feb 2005 15:54

Allied Irish Banks PLC14 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Allied Irish Banks, p.l.c. 2. Name of director Mr. Aidan McKeon 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Director 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Acquisition of Shares under UK Employee Share Purchase Plan 7. Number of shares / amount of stock acquired 12 8. Percentage of issued class (any treasury shares held by company should not betaken into account when calculating percentage) 0.0000014 % 9. Number of shares/amount of stock disposed 10. Percentage of issued class (any treasury shares held by company should notbe taken into account when calculating percentage) 11. Class of security Ordinary Shares of €0.32 each 12. Price per share Stg£11.00 13. Date of transaction 10 February 2005 14. Date company informed 11 February 2005 15. Total holding following this notification 27,876 16. Total percentage holding of issued class following this notification (anytreasury shares held by company should not be taken into account whencalculating percentage) 0.0032 % If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Mr. T.P. O'Leary,Assistant SecretaryAIB GroupBankcentreBallsbridgeDublin 4Tel: 660 0311 Ext. 14672 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 14 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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