Director Declaration

RNS Number : 8774W

Permanent TSB Group Holdings PLC

14 December 2023

DIRECTOR DECLARATION

Company: Permanent TSB Group Holdings plc.

Director Name: Catherine Moroney

Date of Appointment: 12 December 2023

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

Conor Ryan

Group Secretary

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