AIB - Resignation of Directors

Allied Irish Banks p.l.c. ("AIB") (NYSE: AIB) announces the resignation of Non- Executive Directors, Ms. Anne Maher, Mr. Stephen Kingon and Mr. David Pritchard, from the Board with effect from the conclusion of today's Annual General Meeting.

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Source: Allied Irish Banks, p.l.c. via Thomson Reuters ONE

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For further information please contact: Alan Kelly Director of Corporate Affairs & Marketing AIB Group Dublin Tel: ?1-6412162 Catherine Burke Head of Corporate Relations and Communications AIB Group Dublin Tel: ?1-6413894

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