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Director Declaration

22 Jan 2010 11:44

RNS Number : 9857F

Allied Irish Banks PLC

22 January 2010

For Immediate Release

22 January 2010

Pursuant to

Irish Stock Exchange Listing Rule 6.6.7

and

FSA Listing Rule 9.6.13

In connection with the recent appointment of Dr. Michael Somers to the Board of Allied Irish Banks, p.l.c., there are no details required to be notified to an RIS pursuant to Irish Stock Exchange Listing Rule 6.6.7 and FSA Listing Rule 9.6.13

-Ends-

For further information, please contact:

David O'Callaghan

Company Secretary

AIB Group

Bankcentre

Dublin 4

Tel: +353-1-6414672

This information is provided by RNS

The company news service from the London Stock Exchange

END

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