Appointment of New Directors

McInerney Holdings PLC
28 February 2003

McInerney Holdings Plc



28 February 2003



A Letter from McInerney Holdings Plc dated 28th February 2003 to the Irish Stock
Exchange, received by the Irish Stock Exchange on the 28th February 2003.





McInerney announces that in relation to the previously announced appointment of
Mr. Ned Sullivan to the board of McInerney, the following information represents
disclosure required under the respective Listing Rules of the Irish Stock
Exchange and the UK Listing Authority ('the Listing Rules') on the appointment
of new directors:



No additional information is required to be disclosed in respect of Mr. Sullivan
pursuant to 6F2 (b) - (g) of the Listing Rules.





McInerney announces that in relation to the previously announced appointment of
Mr. Brendan Gilmore to the board of McInerney, the following information
represents disclosure required under the respective Listing Rules of the Irish
Stock Exchange and the UK Listing Authority ('the Listing Rules') on the
appointment of new directors:



No additional information is required to be disclosed in respect of Mr. Gilmore
pursuant to 6F2 (b) - (g) of the Listing Rules.









Mark Shakespeare

Company Secretary







This announcement has been issued through the Companies Announcement Service of

                            The Irish Stock Exchange








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