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Listing Rule 16.4

23rd May 2005 12:29

Allied Irish Banks PLC23 May 2005 For Immediate Release - 23 May 2005 Listing Rule 16.4 In connection with the recent appointment of Mr. Eugene Sheehy to the Board ofAllied Irish Banks, p.l.c., Mr. Sheehy is also a Director of M&T BankCorporation, and there are no details to be notified to the CompanyAnnouncements Office pursuant to Listing Rule 16.4 (b). -End- For further information please contact: Liam Kinsella,Secretary,AIB Group,Bankcentre,BallsbirdgeDublin 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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