RNS Number:5725J
Irish Life & Permanent PLC
10 December 2007


Irish Life & Permanent plc
Director Declaration - Information Update
Director Name: Breffni Byrne


In accordance with section 6.6.14 of the Irish Stock Exchange Listing rules and
section 9.6.14 of the FSA Listing rules, a listed company shall in respect of
any current director, notify a RIS as soon as possible of any new directorships
held by the director in any other publicly quoted company.

On the 7th December 2007, Mr Breffni Byrne notified the Company of his
appointment to the board of CPL Resourcses plc. An updated list of directorships
held by Mr Byrne in publicly quoted companies during the previous five years is
detailed below:

Irish Life & Permanent plc
CPL Resources plc


For further information, please contact:

Ciaran Long
Group Secretary

10th December 2007






                      This information is provided by RNS
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