Shareholder Relations

Alliance & Leicester values dialogue with its institutional shareholders through meetings, presentations and results briefings.

The Board receives monthly updates on changes in the Group's institutional share register together with details and feedback from any meetings held with shareholders.

To ensure the Board are kept up to date on current external views they also regularly receive copies of analyst research notes on the company.

The Group's major institutional shareholders regularly meet with the Company's management and have the opportunity to request meetings with the Chairman and the senior independent non-executive director. The Group's non-executive directors can be contacted via Simon Lloyd, Group Secretary on 0116 200 4388 or e-mail Simon.Lloyd@alliance-leicester.co.uk. For more general investor relations issues, our contact is Mark Jones, Head of Investor Relations, on 0116 200 4492 or email to mark.jones1@alliance-leicester.co.uk.

Individual shareholders have an opportunity to meet the directors at the AGM. We facilitate this by holding the AGM in the evening at our Company's Leicestershire head office, which is at the heart of our retail shareholder base.

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