RNS Number : 9901C

Permanent TSB Group Holdings PLC

04 October 2018

DIRECTOR DECLARATION

Company:                           Permanent TSB Group Holdings plc.

Director Name:                  Mr Donal Courtney

Date of Appointment:       03 October 2018

This notification confirms that there is no information to be disclosed pursuant to LR 6.6.7 (ISE) and LR 9.6.13 (FCA) in respect of the above named Director.

Conor Ryan

Group Secretary

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