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Sub-Division of Redeemable Shares

Following the approval of Resolution 7 at the Irish Continental Group plc Annual General Meeting held on 24th June 2009 approving the sub-division of the then one remaining Redeemable Share (of 0.01 cent nominal value)  per ICG unit into 10 Redeemable Shares (of .001 cent nominal value), the Company confirms that an ICG Unit now comprises one ordinary share (of 65 cent nominal value) and ten Redeemable Shares (of 0.001 cent nominal value). The effective date of this change is 24th June 2009.

There is no change to the existing  ISIN IE0033336516 or SEDOL 3333651 codes.

Tom Corcoran
Company Secretary