Notice of AGM

The Annual General Meeting of Irish Continental Group plc will be held at the Westbury Hotel, Clarendon Street, Dublin 2 on Wednesday 24 June 2009 at 11.00 am. The Notice of the Annual General Meeting has been forwarded to Shareholders. A copy of the Notice is also available at Tom Corcoran Company Secretary Irish Continental Group plc 29 May 2009 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.