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Directorate Change 29 June 2007Islamic Bank of Britain Plc29 June 2007 ISLAMIC BANK OF BRITAIN PLC Directorate Changes The board of directors of Islamic Bank of Britain Plc ("IBB" or the "Bank")(AIM: IBB) is pleased to announce the appointment of Sultan Ahmed Choudhury as an executive director of the Bank effective 28 June 2007.Mr. Choudhury (aged 34) has been with the Bank since January 2004 during which time he set up Head Office Operations, increased the number of branches from one to eight, implemented the UK's first Halal Savings and Personal Finance products and raised the profile and awareness of Islamic Bank of Britain through public relations work in international, UK mainstream and ethnic media. He previously held senior roles at Charles Schwab Europe, Barclays Private Bank and Deloitte and Touche. Mr. Choudhury has BA and MBA degrees and is a Chartered Accountant (ACA). Mr. Choudhury has no current or previous directorships. IBB confirms that thereare no other matters requiring disclosure in relation to Rule 17 and Schedule 2(g) of the AIM Rules. For further information please contact: Gerry Beaney, Grant Thornton Corporate Finance (Nominated Adviser)(tel: 020 7383 5100) Howard Drummon, Keith Bayley Rogers (Broker)(tel: 020 7253 7502)CloseHomeAbout UsVision & ValuesHistoryMedia CentrePress ReleasesPR ContactsPress FAQsRegisterFAQsCareersVacanciesBenefitsIslamic FinanceModes of FinanceGlossaryIslamic TermsBanking TermsSharia'a ComplianceSupervisory CommitteeThe Committee's RoleMain Sources of Sharia'aCertificates of EndorsementOur ProductsPersonal Current AccountHow to ApplySavingsSavings AccountDirect SavingsYoung Persons SavingsTerm DepositsWakala Treasury DepositMurabaha Treasury Deposit Personal FinanceFeatures & BenefitsHow to ApplyHome Purchase PlanCalculatorsHow to ApplyRegister for detailsSending Money AbroadBusinessCurrent AccountHow to ApplySavings AccountHow to ApplyBusiness FinanceCommercial PropertyMasjid & CharitiesFeatures & BenefitsProfit RatesHow to ApplyOnline Personal BankingOnline Business BankingInvestor RelationsWelcomeShare PriceCompany InformationBoard of DirectorsShare PortalCorporate GovernanceRegulatory InformationFinancial CalendarShareholder ProfileAdvisersSecurity & PrivacyLegalContact Us

Directorate Change 29 June 2007

Islamic Bank of Britain Plc

29 June 2007

ISLAMIC BANK OF BRITAIN PLC

Directorate Changes

The board of directors of Islamic Bank of Britain Plc ("IBB" or the "Bank")

(AIM: IBB) is pleased to announce the appointment of Sultan Ahmed Choudhury as an executive director of the Bank effective 28 June 2007.

Mr. Choudhury (aged 34) has been with the Bank since January 2004 during which time he set up Head Office Operations, increased the number of branches from one to eight, implemented the UK's first Halal Savings and Personal Finance products and raised the profile and awareness of Islamic Bank of Britain through public relations work in international, UK mainstream and ethnic media.

He previously held senior roles at Charles Schwab Europe, Barclays Private Bank and Deloitte and Touche. Mr. Choudhury has BA and MBA degrees and is a Chartered Accountant (ACA).

Mr. Choudhury has no current or previous directorships. IBB confirms that thereare no other matters requiring disclosure in relation to Rule 17 and Schedule 2(g) of the AIM Rules.

For further information please contact:

Gerry Beaney, Grant Thornton Corporate Finance (Nominated Adviser)

(tel: 020 7383 5100)

Howard Drummon, Keith Bayley Rogers (Broker)

(tel: 020 7253 7502)