TIDMAIBG

RNS Number : 2433X

AIB Group PLC

26 April 2019

26 April 2019

AIB GROUP PLC

COMMITTEE CHANGE

AIB Group plc (the "Company") announces that Ms Sandy Kinney Pritchard replaces Ms Catherine Woods as Board Audit Committee Chair with effect from 25 April 2019.

Sandy has been a Non-Executive Director of the Company and a member of the Board Risk Committee and Board Audit Committee since 22 March 2019. Catherine will remain a member of the Board Audit Committee.

The announcement is made in accordance with Rule 6.6.5 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

The Company confirms that there are no matters requiring disclosure under Rule 6.6.7 of Euronext Dublin's Listing Rules/Rule 9.6.13 of the London Stock Exchange's Listing Rules relating to any of the aforementioned individuals.

-ENDS-

For further information, please contact:

 
Sarah McLaughlin             Niamh Hore                   Stephen O'Shea 
Group Company Secretary      Head of Investor Relations   Head of Media Relations 
AIB Group plc                AIB Group plc                AIB Group plc 
Dublin                       Dublin                       Dublin 
Tel: +353-1-6414489          Tel: +353-1-6411817          Tel: +353-1-7720456 
email:                       email:                       email: stephen.p.o'shea@aib.ie 
 sarah.j.mclaughlin@aib.ie    niamh.a.hore@aib.ie 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 26, 2019 05:00 ET (09:00 GMT)

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