Interim 31 October 2014

ABBEY PLC INTERIM STATEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2014 The Board of Abbey plc reports a profit before taxation of €16.99m which compared with a profit of €7.65m for the corresponding period last year. Profits at the operating level were €16.53m as compared to €6.32m at the half way stage last year. … Continued

Board Appointment

Abbey plc Abbey plc wish to announce the appointment of Mr Anthony Quirke as a non-executive Director of the Company and also as a member of the Audit and Remuneration Committees. Mr Quirke is a Corporate Sales Director at finnCap and was formerly an Equity Sales Director at Arden Partners and Sales Director at Investec … Continued

Retirement of Director and AGM Results

6 October 2014 ABBEY PLC (“Abbey” or the “Company”) COMPANY ANNOUNCEMENT Retirement of Director and AGM Results Abbey plc wishes to announce that Mr J. Roger Humber retired as a Director of the Company following the Annual General Meeting of the Company held on Friday 3 October 2014. Mr Humber has served nearly fifteen years … Continued

Trading Statement

CHAIRMAN’S REMARKS TO SHAREHOLDERS AT AGM ABBEY CURRENT TRADING Ladies and Gentlemen, welcome to the 77th Annual General Meeting of Abbey plc. Before commencing the formalities this morning, I wish to make a brief statement about current trading. Trading in the early months of the year has been good. Activity across our business is ahead … Continued

Annual Report & Accounts and Directorate Change

Abbey Plc Annual Report & Accounts and Directorate Change Abbey Plc (“Abbey” or “the Company”) advises that its 2014 Annual Report and Accounts are available at the following website www.abbeyplc.com. Abbey also advises that Mr. Roger Humber, a non-executive director who has served on the Board of Abbey since 1999, has indicated that he will … Continued