PCA Shareholding

Abbey plc (‘the Company’) Transaction notification 1 Details of the person discharging managerial responsibilities/person closely associated a) Name GALLAGHER HOLDINGS LIMITED 2 Reason for the notification a) Position/status NOTIFICATION CONCERNS A PERSON(S) CLOSELY ASSOCIATED WITH A PDMR (CHARLES GALLAGHER– EXECUTIVE CHAIRMAN AND DAVID GALLAGHER – DIRECTOR) b) Initial Notification Amendment INITIAL NOTIFICATION 3 Details of … Continued

Preliminary Statement

ABBEY PLC Preliminary Statement for the year ended 30 April 2016 The Group reports a profit of €61.5 million before taxation against a profit of €49.1 million in the previous year. After a tax charge of €12.0 million the Group made a profit of €49.5 million reflecting earnings per share of 229.81 cents. Group operating … Continued

Holding in Company

Abbey plc (“Abbey” or the “Company”) Holding(s) in Company Abbey received notification on 24 March 2016 from Goldman Sachs Group, Inc that it has notifiable interest of 984,363 ordinary shares of €0.32 each in the capital of the Company which represents 4.57%* of the issued share capital of Abbey as at 29 March 2016. *This … Continued