Director Declaration (0389F)

TIDMIPM

RNS Number : 0389F

Irish Life & Permanent Grp HldgsPLC

15 April 2011

DIRECTOR DECLARATION

Director Name: Mr Alan Cook

Date of Appointment: 13 April 2011

A listed company must notify an RIS of the following information in respect of any new director appointed to the board as soon as possible following the decision to appoint the director and in any event within five business days of the decision:

1. details of all directorships held by the director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director - None.

2. any unspent convictions in relation to indictable offences - None.

3. details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of, or within the 12 months preceding, such events- None

4. details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, or within the 12 months preceding, such events- None

5. details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of, or within the 12 months preceding, such event; - None

and

6. details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies) and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company- None

In summary there is no information to be disclosed pursuant to LR 6.6.7 (ISE) and LR 9.6.13 (FSA) in respect of the above named Director.

Ciaran Long

Group Secretary 15/04/2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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