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Annual Report and Notice of AGM

Date Published: 30/03/09

30 March 2009

ISLAMIC BANK OF BRITAIN PLC

Islamic Bank of Britain PLC ("IBB" the "Company" or the "Bank") announces that, accounts for the year ended 31 December 2008 have been posted to shareholders and are available on the Company's website www.islamic-bank.com.

The Company has also posted to shareholders notice of the Annual General Meeting which is to be held on 22 April 2009 at 11am at Calthorpe Suite, 5th floor, Edgbaston House, 3 Duchess Place, Hagley Road Birmingham, B16 8NH. This notice is also available on the Company's website.

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 020 7383 5100

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