Irish Continental Group plc
Voting Rights and Capital
31 August 2012
In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, Irish Continental Group plc confirms that as of 31 August 2012:
Irish Continental Group plc.'s total issued share capital consists of 24,369,208 ICG Units. There are no shares held in treasury.
The above figure of 24,369,208 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Irish Continental Group plc under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Rules of both the Irish Financial Services Regulatory Authority and the UK Financial Services Authority.
Tom Corcoran
Company Secretary