IPM Irish Life&P.Gp

    RNS Number : 7599K
  Irish Life & Permanent PLC
  24 December 2008
   

    Please note that there are two Director Declarations detailed below for Raymond MacSharry and Margaret Hayes respectively.


    Director Declaration pursuant to LR 6.6.5 (ISE) and LR 9.6.13 (FSA)

    A listed company must notify a RIS of the following information in respect of any new director appointed to the board as soon as
possible following the decision to appoint the director and in any event within five business days of the decision.


    
Director name:    Raymond MacSharry
    
(1)  details of all directorships held by the director in any other publicly quoted company at any time in the previous five years,
indicating whether or not he is still a director; 
    Bank Of Ireland (ceased as director 2005)
    Ryanair Holdings plc (ceased as director 2006)
    (2)  any unspent convictions in relation to indictable offences; 
    None
    (3)  details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary
arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director
was an executive director at the time of, or within the 12 months preceding, such events; 
    None
    (4)  details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the
director was a partner at the time of, or within the 12 months preceding, such events; 
    None 
    (5)  details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of, or
within the 12 months preceding, such event; 
    None
    (6)  details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies)
and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or
conduct of the affairs of any company. 
    None

    
    


    
    
    Director name:    Margaret Hayes

    A listed company must notify a RIS of the following information in respect of any new director appointed to the board as soon as
possible following the decision to appoint the director and in any event within five business days of the decision.

    (1)  details of all directorships held by the director in any other publicly quoted company at any time in the previous five years,
indicating whether or not he is still a director; 
    None
    (2)  any unspent convictions in relation to indictable offences; 
    None
    (3)  details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary
arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director
was an executive director at the time of, or within the 12 months preceding, such events; 
    None
    (4)  details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the
director was a partner at the time of, or within the 12 months preceding, such events; 
    None 
    (5)  details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of, or
within the 12 months preceding, such event; 
    None
    (6)  details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies)
and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or
conduct of the affairs of any company. 
    None


    Issued on behalf of Irish Life & Permanent plc

    Ciaran Long
    Group Secretary                        24 December 2008    



This information is provided by RNS
The company news service from the London Stock Exchange
 
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