Directorate Change

Statement by Permanent TSB Group Holdings plc

Permanent TSB plc (trading as Permanent TSB) is the wholly owned retail banking subsidiary of Permanent TSB Group Holdings plc)

Headline: Appointment of Chief Financial Officer and Executive Director.

4 August 2022, Permanent TSB Group Holdings plc is pleased to announce the appointment of Nicola O'Brien as Chief Financial Officer (CFO) following a competitive selection process. Nicola will also join the Board as an Executive Director. These appointments will take place with immediate effect.

Nicola is currently Head of Finance and Investor Relations at Permanent TSB and a member of the Bank's Senior Leadership Team. Nicola has extensive finance, business, strategic and change experience. Prior to her current role, Nicola held a number of senior roles in Bank of Ireland, including; Head of Finance Group Customer Operations; Head of Group Finance Strategy; and, Divisional Financial Controller for the Retail Ireland Division.

Speaking today, Permanent TSB CEO, Eamonn Crowley said; 'Nicola's strong business acumen and in-depth knowledge of Permanent TSB will be of huge value to the Bank, particularly as we complete the acquisition of certain elements of the Ulster Bank business in the months ahead. I look forward to working with Nicola as we evolve our business to achieve our ambition of becoming Ireland's best personal and small business bank.'

Conor Ryan, Company Secretary

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