Directors Declaration

Directors Declaration Pursuant to Schedule 2, Paragraph g of the AIM Rules and ESM Rules, Abbey plc (the “Company”) notifies the following in relation to Ms Avil Gallagher who was appointed a Non-Executive Director of the Company on 23 January 2019: Ms Gallagher is a director of the following companies: Oxford Gate management Limited Matthew … Continued

Board Appointment

Board Appointment Abbey plc wish to announce the appointment of Ms Avril Gallagher as a non-executive Director of the Company and also as a member of the Audit and Remuneration Committees. Ms Gallagher is an independent consultant in the advertising and media business. Previously she held roles at PHD Global Business Unit (a subsidiary of … Continued

PCA Shareholding

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial … Continued

Interim Report 2018

ABBEY PLC INTERIM STATEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2018 The Board of Abbey plc reports a profit before taxation of €23.93m which compares with a profit of €23.42m for the corresponding period last year. Profits at the operating level were €23.93m as compared to €23.42m at the half way stage last year. … Continued

Results of AGM

Abbey plc Results of AGM The board of Abbey plc (“Company”) is pleased to announce that all resolutions proposed to shareholders at the Company’s annual general meeting held today, 5 October 2018, in Dublin were duly passed. End AGM Results 2018