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Directorate Change

1st Aug 2006 07:01

Bristol & West PLC01 August 2006 BRISTOL & WEST PLC ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS Bristol & West plc, a wholly owned subsidiary of the Bank of Ireland, hasannounced the following changes to its Board of Directors. The Right Honourable Lord Waldegrave of North Hill and Mr Geoffrey Matthewsretired from the Board of Directors on 31 July 2006, having served as Directorsfor nine and ten years respectively. Mr Roy Bailie has been appointed to the Board of Directors of Bristol & West plcas a Non-Executive Director with effect from 1 August 2006. Mr Bailie (63), is aformer Non-Executive Director of the Bank of Ireland Group, Chairman of W&GBaird Holdings Limited, a Non-Executive Director of UTV plc and a formerdirector of the Bank of England.Save for the information disclosed above there is no other information requiredto be disclosed pursuant to paragraph 9.6.11 R of the Listing Rules. Ends/ 1 August 2006 For further information: Anne Mathews Group Corporate Communications 00 3531 604 3836Geraldine Deighan Group Investor Relations 00 3531 604 3501 This information is provided by RNS The company news service from the London Stock Exchange

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