Resignation of Directors

Date Published: 11/11/10

29 October 2010


ISLAMIC BANK OF BRITAIN PLC ("IBB" or "the Bank")

Resignation of Directors


Islamic Bank of Britain Plc announces the resignation of Mr. Mohsen Moustafa, the Chairman of the Board with effect from 31 December 2010 as well as the resignation of Mr. Abdul Hakim Al Adhamy, Non Executive Director, with effect from 10 November 2010.

The Board of IBB would like to thank Mr. Moustafa and Mr. Al Adhamy for their significant contribution to the development of the Bank.


For further information please contact:

Islamic Bank of Britain Plc:
Gerry Deegan, Managing Director 0121 452 7300

Grant Thornton Corporate Finance (Nominated Adviser):
Gerry Beaney 020 7383 5100

END

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