Directorate change

Irish Continental Group plc (“the Company”)

Directorate Change

The Company announces that Brian O’Kelly, having served 9 years as a non-executive Director has retired as a Director of the Company with effect from 17 December 2021.

John B. McGuckian, Chairman, on behalf of the Company and the Board, thanks Brian for his valued input over the past 9 years which has contributed greatly to the development of the Company and wishes him well for the future.

END.

Dublin

20^th December 2021

Enquiries:

Eamonn Rothwell, CEO        Tel [phone]                Email: [e-mail]
David Ledwidge, CFO        Tel [phone]                Email: [e-mail]
Q4 Public Relations                Tel [phone]                Email: [e-mail]