DIRECTOR DECLARATION,

PERMANENT TSB GROUP HOLDINGS PLC

Director Name:                                   Mr David Stewart

Previous Names                                  None

Age                                                      48

Under rule 17 (c) of the Enterprise Securities Market (ESM), an ESM company must issue notification through an Regulatory Information Service without delay of the resignation, dismissal or appointment of any director, giving the date of such occurrence and for an appointment, the following information must be provided as set out in ESM Schedule 2(g):

I. the director's full name and age together with any previous names;

As above.           

II.  the names of all companies and partnerships of which the director has been a director or partner at  any time in the previous five years, indicating whether or not the director is still a director or partner;

                     Company/Entity Name                                                                      Directorship Status                        

                     permanent tsb plc                                                                            Current

                     Coventry Building Society                                                               Current*

                     Coventry Financial Services Limited                                            Current*

                     Coventry Property Sevices Limited*                                             Current*                                 

                     Godiva Financial Services Limited*                                             Current*                                 

                     Godiva Housing Developments Limited*                                     Current*                                 

                     Godiva Mortgages Limited*                                                           Current*                                 

                     Godiva Savings Limited*                                                                Current*                                 

                     Godiva Securities & Investments Limited*                                 Current*                                 

                     ITL Mortgages Limited*                                                                   Current*                                 

                     *will cease on the 31 March 2014.                                                                                                                                                                

                     Stroud and Swindon Funding Company                                      Former                                    

                     Stroud and Swindon Funding Company (No.2) Limited            Former                                    

                There is nothing to disclose under Schedule 2(g) (iii) to (viii).