Notice of AGM

Permanent TSB Group Holdings Plc

Headline: Notice of Annual General Meeting

The Annual General Meeting of Permanent TSB Group Holdings plc will take place at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Wednesday 16 May 2018 at 11.30 a.m.

The following documents will shortly be posted to ordinary shareholders and are now available to view online on the Company's website www.permanenttsbgroup.ie:

(i) Notice of Annual General Meeting; and

(ii) Form of Proxy.

The Annual Report and Accounts for the year ended 31 December 2017 which were published on the 14 March 2018 are available to view on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/6288H_-2018-3-13.pdf 

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1 these documents will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Company Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

and at:

http://www.morningstar.co.uk/uk/NSM

Conor Ryan

Group Secretary