Notice of AGM

Permanent TSB Group Holding Plc

Headline: Notice of Annual General Meeting

The Annual General Meeting ("AGM") of Permanent TSB Group Holdings plc will take place at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Wednesday 10 May 2017 at 11.30 a.m.

The following documents have been posted or made available to ordinary shareholders today:

(i) Chairman's Letter to holders of ordinary shares and Notice of the AGM;

(ii) Form of Proxy; and

(iii) Annual Report and Accounts for the year ended 31 December 2016.

The Annual Report and Accounts for the year ended 31 December 2016 which were published on the 8 March 2017 are available to view on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/8023Y_-2017-3-7.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

Alternatively, you can view all of the documents detailed above at:

www.permanenttsbgroup.ie

Ciarán Long

Group Secretary