Irish Cont. Regulatory News (ICGC)

14 Apr 2005 16:11

Irish Continental Group PLC14 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : Irish Continental Group Plc 2) Name of director : Mr. Gearoid O'Dea 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest : This notification is made in respect of Mr. GearoidO'Dea 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified): Mr.Gearoid O'Dea 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary :Grant of share options 7) Number of shares/amount ofstock acquired : 8) Percentage of issued class : 9) Number of shares/amountof stock disposed : 10) Percentage of issued class : 11) Class of security : 12) Price per share : 13) Date of transaction : 14) Date company informed : 15) Total holding following this notification : 16) Total percentage holding of issued class following this notification : If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant : 13 April 2005 18) Period during which or date on which exercisable; 12,500 between 13 April 2008 and 12 April 2015 12,500 between 13 April 2010 and 12 April 2015 19) Total amount paid (if any) for grant of the option Eur 1.00 20) Description of shares or debentures involved: class, number ICG Unit 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise Eur10.00 per ICG Unit 22) Total number of shares or debentures over which options heldfollowing this notification 217,500 23) Any additional information 24) Name of contact and telephone number for queries: Mr. Tom Corcoran Tel +353 1 6075611 25) Name and signature of authorised company official responsible formaking this notification : Mr Tom Corcoran Date of Notification.........14 April 2005..................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : Irish Continental Group Plc 2) Name of director : Mr. Tony Kelly 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest : This notification is made in respect of Mr. Tony Kelly 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified): Mr. Tony Kelly 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary :Grant of share options 7) Number of shares/amount ofstock acquired : 8) Percentage of issued class : 9) Number of shares/amountof stock disposed : 10) Percentage of issued class : 11) Class of security : 12) Price per share : 13) Date of transaction : 14) Date company informed : 15) Total holding following this notification : 16) Total percentage holding of issued class following this notification : If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant : 13 April 2005 18) Period during which or date on which exercisable; 12,500 between 13 April 2008 and 12 April 2015 12,500 between 13 April 2010 and 12 April 2015 19) Total amount paid (if any) for grant of the option Eur 1.00 20) Description of shares or debentures involved: class, number ICG Unit 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise Eur10.00 per ICG Unit 22) Total number of shares or debentures over which options heldfollowing this notification 177,500 23) Any additional information 24) Name of contact and telephone number for queries: Mr. Tom Corcoran Tel +353 1 6075611 25) Name and signature of authorised company official responsible formaking this notification : Mr Tom Corcoran Date of Notification.........14 April 2005..................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : Irish Continental Group Plc 2) Name of director : Mr. Eamonn Rothwell 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest : This notification is made in respect of Mr. EamonnRothwell 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified): Mr. Eamonn Rothwell 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary :Grant of share options 7) Number of shares/amount ofstock acquired : 8) Percentage of issued class : 9) Number of shares/amountof stock disposed : 10) Percentage of issued class : 11) Class of security : 12) Price per share : 13) Date of transaction : 14) Date company informed : 15) Total holding following this notification : 16) Total percentage holding of issued class following this notification : If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant : 13 April 2005 18) Period during which or date on which exercisable; 25,000 between 13 April 2008 and 12 April 2015 25,000 between 13 April 2010 and 12 April 2015 19) Total amount paid (if any) for grant of the option Eur 1.00 20) Description of shares or debentures involved: class, number ICG Unit 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise Eur10.00 per ICG Unit 22) Total number of shares or debentures over which options heldfollowing this notification 550,000 23) Any additional information 24) Name of contact and telephone number for queries: Mr. Tom Corcoran Tel +353 1 6075611 25) Name and signature of authorised company official responsible formaking this notification : Mr Tom Corcoran Date of Notification.........14 April 2005..................... 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