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Director Declaration

26 Jan 2009 12:03

RNS Number : 2379M

Allied Irish Banks PLC

26 January 2009

Pursuant to

Irish Stock Exchange Listing Rule 6.6.7.

and

FSA Listing Rule 9.6.13

In connection with the recent appointment of Mr. Declan Collier and Mr. Dick Spring 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.

-End-

For further information please contact:

Liam Kinsella,

Secretary,

AIB Group,

Bankcentre,

Ballsbridge,

Dublin 4.

Tel: 00 353 1 6413907

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNPUUGUGUPBGPQ

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