Directorate Change

Date Published: 06/02/08

ISLAMIC BANK OF BRITAIN PLC

Resignation of Director

6th February 2008

The Board of Islamic Bank of Britain PLC announces with great regret the resignation of Mr Shabir Randeree, Non Executive Director, with immediate effect.

The Board of IBB would like to thank Mr Randeree for his contribution to the establishment and development of the Bank since its inception.

For further information please contact:

Gerald Beaney/David Hignell, Grant Thornton Corporate Finance (Nominated Adviser) (tel: 020 7383 5100).

Howard Drummon/Brinsley Holman, Keith Bayley Rogers (Broker) (tel: 020 7253 7502).

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