Director Declaration

DIRECTOR DECLARATION

Company:                                          Permanent TSB Group Holdings plc.

Director Name:                                 Mike Frawley

Date of Appointment:                     29 October 2019

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

Conor Ryan

Group Secretary