Eland Oil & Gas Regulatory News (ELA)

28 May 2008 17:23



28 May 2008 

Elan Corporation, plc

Director Declaration

Further to the announcement on 22 May 2008 of the appointment of Mr. Patrick Kennedy and Mr. Donal O'Connor to the Board of Directors of Elan Corporation, plc ("Elan"), it is hereby notified that;

1.1 Mr. Kennedy is currently a director of the following publicly quoted company:

Paddy Power Public Limited Company

1.2 Mr. Kennedy held the following publicly quoted directorship within the past 5 years: 

Greencore Group plc

1.3 Mr. Kennedy holds 2,500 Ordinary Shares in the capital of Elan.

2.1 Mr. O'Connor is not currently a director of any other publicly quoted companies, nor has been at any time within the previous five years.

2.2 Mr. O'Connor holds 18,900 Ordinary Shares in the capital of Elan.

3.1 Mr. Kennedy and Mr. O'Connor have no other disclosures to make in accordance with Rule 6.6.7 of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 of the Listing Rules of the UK Listing Authority.

Contact:

William F. Daniel

EVP & Company Secretary

+353 1 709 4000

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.