Anglo Irish Bank Corporation Limited - Board Changes

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Mike Aynsley appointed as Executive Director.

We would like to acknowledge Declan's valuable contribution to the Board and to the management of the Bank as we have worked towards stabilising and de-risking the Bank.

The Board of Anglo Irish Bank announces the appointment of Mike Aynsley as an Executive Director of the Bank effective today, September 7th 2009. As previously announced, Mr. Aynsley has also taken up the role of Chief Executive Officer commencing today.

In line with the board structure of other state-owned entities, the Bank's Board will comprise the Chairman, the Non-executive Directors and one Executive Director; the Chief Executive Officer. In this context Declan Quilligan has stepped down from the Board and from his position as Chief Operating Officer.

Donal O'Connor, Executive Chairman said: "We would like to acknowledge Declan's valuable contribution to the Board and to the management of the Bank as we have worked towards stabilising and de-risking the Bank."

Mr Quilligan will resume his role as Head of the Bank's UK business, a position he has held since 2005.

-Ends-

7th September 2009

Billy Murphy / Martha Kavanagh
Drury Communications
Tel: + 353 1 260 5000

John West / Jeremy Carey
Tavistock Communications
Tel: +44 20 7920 3150

Anglo Irish Bank provides business lending, treasury, personal savings and private banking services to our customers across locations in Ireland, the UK, Germany, Austria, the Isle of Man, Jersey and the USA.

http://www.angloirishbank.com

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