Total voting rights

Irish Continental Group plc

 2 December 2019

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), Irish Continental Group plc confirms that as at 30 November 2019:

Irish Continental Group plc's total issued share capital consists of 189,769,390 ICG Units. There were 1,400,000 held as Treasury Shares, which are to be cancelled.

Therefore the total number of ICG Units with voting rights is 188,364,390 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Irish Continental Group plc under the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended).

Tom Corcoran
Company Secretary

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