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Director Declaration

19 Oct 2010 15:08

RNS Number : 6462U

Allied Irish Banks PLC

19 October 2010

For Immediate Release

19 October 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 Ms. Catherine Woods and Mr. Jim O'Hara 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:

Mr. David O'Callaghan

Company Secretary

AIB Group

Bankcentre

Dublin 4

Tel: +353 1 6600311

This information is provided by RNS

The company news service from the London Stock Exchange

END

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