Permanent TSB Group Holdings Plc

Headline: Convening of Annual General Meeting Deferred

In response to both government and societal action to minimise the spread of COVID-19, the Board of Permanent TSB Group Holdings plc has taken a decision to defer convening the Company's Annual General Meeting which had been scheduled for the 6 May 2020. In reaching this decision the Board considered the health of shareholders, attendees and staff a top priority.

The Board will keep the matter under review and will announce the new date for the Annual General Meeting over the coming weeks.

Conor Ryan

Group Secretary

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Permanent TSB Group Holdings plc published this content on 20 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2020 12:07:05 UTC