FURTHER RE DIRECTOR APPOINTMENT

FURTHER RE DIRECTOR APPOINTMENT

2 June, 2017

Ryanair Holdings plc ("Ryanair" and/or the "Company") announced the appointment of Mr Stan Mc Carthy to the Board of Directors of the Company on 26 May, 2017.

The Company hereby makes the following additional disclosures/confirmations in respect of Mr Mc Carthy in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

Mr Mc Carthy held a directorship in Kerry Group PLC during the last five years. He continues to hold this directorship.

The Company hereby confirms that Mr Mc Carthy has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

Juliusz Komorek

Company Secretary

Tel: 00 3531 945 1212