Director Declaration

DIRECTOR DECLARATION

Company: Permanent TSB Group Holdings plc.

Director Name: Mr Ronan O'Neill

Date of Appointment: 26 July 2016

This notification confirms that there is no information to be disclosed pursuant to LR 6.6.7 (ISE) and LR 9.6.13 (FCA) in respect of the above named Director.

Ciarán Long

Group Secretary