New Directors Appointed

Ryanair Holdings PLC 22 November 2002 RYANAIR APPOINTS TWO NEW DIRECTORS Ryanair Holdings plc, Europe's only low fares airline today (22nd of November 2002) announced the appointment of two new non-executive directors. The two new directors (who will attend their first meetings in December) are as follows; 1. Emmanuel Faber Emmanuel Faber is 38 years old, French and currently serves as Chief Financial Officer and Executive Vice President of Groupe Danone and was elected a director of the board of Groupe Danone in 2002. Emmanuel is also a director of a number of other French public companies. Prior to his current appointment he was head of the Mergers and Acquisitions and the Corporate Strategy department of Danone. Between 1993 and 1997 he served as a director and Chief Financial Officer of Legris Industries, a French public company specialising in mechanical engineering. Emmanuel also held a number of senior positions in the Corporate Finance department of Barings Bank between 1989 and 1993. 2. Klaus Kirchberger Klaus Kirchberger is 45 years old, German, and since 1997 has been a director (since August 2002 CEO) of Thurn und Taxis Group, the asset management holding of Thurn und Taxis family in Regensburg. Prior to that, Klaus was the Head of the Controlling and Tax department of Thurn und Taxis. Between 1990 and 1994 he was a Senior Manager at Pricewaterhouse Coopers in Munich. He also held senior management positions at IKB Industriebank AG, Munich and is a qualified German lawyer and auditor. Klaus is also a non-executive director of a number of listed German corporations, DIBAG AG, Monachia AG, Emprise Management Consulting AG and TTL Information Technology AG. Announcing these new appointments to the board of Ryanair Holdings plc, the Chairman, Mr David Bonderman said: ' The appointment of these two new directors brings further considerable expertise and skills to assist the Board of Ryanair, Europe's only low fares airline'. 'Both Emmanuel and Klaus in addition to their extensive business experience will also deepen our knowledge base on their respective countries which will greatly assist us in our strategic expansion as we grow on a pan-European basis. This is particularly important in light of our plans to develop more continental European bases where there is an insatiable demand for Ryanair's low fares'. 'All of us at Ryanair look forward to working with Emmanuel and Klaus over the coming years, as we continue to grow Ryanair to be the largest and most successful airline in Europe'. ENDS. 22nd November 2002 For further information Please contact: Pauline McAlester Howard Millar Murray Consultants Ryanair Tel: 353-1-4980300 Tel: 353-1-8121212 www.RYANAIR.COM - The low fares website This information is provided by RNS The company news service from the London Stock Exchange
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