Directorate Change

Date Published: 28/09/07

Islamic Bank of Britain Plc 28 September 2007

ISLAMIC BANK OF BRITAIN PLC

Directorate Change

The board of directors of the Islamic Bank of Britain Plc ("IBB" or the "Bank") (AIM: IBB) is pleased to announce the appointment of Abdul Hakim Al-Adhamy as a non-executive director of the Bank effective from 1st October 2007.

Mr. Al-Adhamy (aged 61) has served as a partner in the audit and advisory department of KPMG Bahrain since 1997. He is also a member of the Institute of Chartered Accountants of England and Wales, having been admitted to membership in 1977. Mr. Al-Adhamy also holds a BA in commerce from Baghdad University.

Mr. Al-Adhamy has no current or previous directorships. IBB confirms that there are 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)

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

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