Directorate Change

Date Published: 20/01/09

Islamic Bank of Britain Plc

20 January 2009

ISLAMIC BANK OF BRITAIN PLC ("IBB")

Resignation of Director

The Board of Islamic Bank of Britain Plc announces with regret the resignation of Mr Abdulaziz Al-Khulaifi, Non-Executive Director, with effect as of Monday, 19 January 2009.

The Board of IBB would like to thank Mr Al-Khulaifi for his contribution to the continuous development of the Bank since 2005.

For further information please contact:

Islamic Bank of Britain Plc:

Gerry Deegan, Managing Director
0121 452 7300

Grant Thornton UK LLP (Nominated Adviser):

Gerald Beaney, Partner
020 7383 5100

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