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Board Changes

Date Published: 05/01/11


31 December 2010

ISLAMIC BANK OPF BRITAIN PLC (the “Company”)

Board Changes

The Company announces that, as a result of Mr Mohsen Moustafa’s resignation becoming effective today, that Mr Robert Owen will assume the role of Non-Executive Chairman.

For further information please contact:

Gerry Deegan, IBB Plc (tel: 0044 (0)121 452 73 27)

Gerald Beaney/David Hignell, Grant Thornton Corporate Finance (NOMAD)
(tel: 0044 (0)207 383 51 00)

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