Director Shareholding
Kingspan Group PLC
31 October 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Brendan Murtagh
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
38,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Dermot Mulvihill
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
33,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Eugene Murtagh
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
41,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification.19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Gene Murtagh
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
33,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
142,500 options currently held
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Russell Shiels
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
33,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
372,335 options currently held
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
James Paul
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2008
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
33,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro0.13
22) Total number of shares or debentures over which options held
following this notification
41,665 options currently held
23) Any additional information
Options Granted under New Long Term Incentive Plan Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Robert Barr
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
100,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Brendan Murtagh
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
120,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Dermot Mulvihill
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
100,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Eugene Murtagh
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
120,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
None
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Gene Murtagh
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
100,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
142,500 options currently held
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
Russell Shiels
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
100,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
372,335 options currently held
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc
2 Name of Direcor
James Paul
3 Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Relates to Director named
4 NAme of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16)Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11 October, 2001
18) Period during which or date on which exercisable
11 October, 2004 to 11 October, 2011
19) Total amount paid (if any) for grant of the option
£5
20) Description of shares or debentures involved: class, number
100,000 Ordinary Shares of Euro0.13 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Euro2.45
22) Total number of shares or debentures over which options held
following this notification
41,665 options currently held
23) Any additional information
Options Granted under 1998 Share Option Scheme
24) Name of contact and telephone number for queries
Jillian O'Sullivan,
Grant Thornton
Tel: 0035 1 433 2400
25) Name and signature of authorised company official responsible for
making this notification
Dermot Mulvihill, Group Secretary
Date of Notification..19.10.2001
Friday, 22nd November 2024
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