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Board Appointment

Date: 06-09-2007
Source: IFG

DML/SF

6 September 2007

Companies Announcement Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2

Re: Paragraph 6.6.13 Notification of AVS Number 925991

Dear Sirs

In compliance with paragraph 6.6.13 of the Listing Rules I now confirm the following information in relation to Mr Gary Owens, who was appointed a Director of IFG Group plc on 6 September 2007.  This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to Paragraph 6.6.13 (1)

Within the last five years Mr Owens has held company directorships as below:

Hibernian Group Public Limited Company (resigned 1 July 2003)

In relation to the following: Paragraph 6.6.13 (2)
    Paragraph 6.6.13 (3)
    Paragraph 6.6.13 (4)
    Paragraph 6.6.13 (5)
    Paragraph 6.6.13 (6)

There is no information to be disclosed in respect of Mr Owens.

Yours sincerely

__________________
D.M. Lynch
Director and Secretary

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