Notice of AGM and Accounts

Date Published: 22/03/07

Notice of AGM and Accounts 22 March 2007

Islamic Bank of Britain Plc

22 March 2007

ISLAMIC BANK OF BRITAIN PLC (the "Company")

Despatch of annual accounts and notice of AGM

The Company has despatched to shareholders its accounts for the period ended 31 December 2006 together with the notice of the Annual General Meeting to be held on 26 April 2007 at 11:00 am at the offices of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

Copies of these documents are available from the Company's registered office, Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH.

For further information please contact:

Gerry Beaney, Grant Thornton UK LLP (Nominated Adviser)

Tel: 020 7383 5100

Howard Drummon, Keith Bayley Rogers (Broker)

Tel: 020 7253 7502

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