Director/PDMR Shareholding
McInerney Holdings PLC
31 October 2007
Schedule 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
McInerney Holdings plc (i) a transaction notified in accordance with
Market Abuse Rules;
(ii) a disclosure made in accordance with section
53 (as extended by section 64 of the Companies Act
1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii).
(i)
3 Name of person discharging managerial 4 State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify the
Mark Shakespeare connected person
N/A
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to
to in 3 or 4 above or in respect of a shares
non-beneficial interest
N/A
1,000,000 Ordinary Shares of €0.025 each
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
Anglo Irish Bank Nominees Limited 682 The registered holder of the shares has changed.
Beneficial ownership of the shares remains unchanged.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
N/A
N/A
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
N/A
N/A
13 Price per share or value of transaction 14 Date and place of transaction
N/A. No consideration paid 31st October, Dublin
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not 31st October 2007
be taken into account when calculating
percentage)
3,688,575 shares representing approximately
1.83% of the issued share capital of the
Company.
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Siobhan Moloy 01 6760168
Name and signature of duly designated officer of issuer responsible for making notification
Kevin Daly, McInerney Holdings Plc
____________________________________________________
Date of notification 31st October 2007
Schedule 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(5) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(6) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(7) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24
(8) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
McInerney Holdings plc (i) a transaction notified in accordance with
Market Abuse Rules;
(ii) a disclosure made in accordance with section
53 (as extended by section 64 of the Companies Act
1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii).
(i)
3 Name of person discharging managerial 4 State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify the
Barry O'Connor connected person
N/A
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to
to in 3 or 4 above or in respect of a shares
non-beneficial interest
N/A
3,250,000 Ordinary Shares of €0.025 each
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
Bank of Ireland Nominees Limited NRI The registered holder of the shares has changed.
Beneficial ownership of the shares remains unchanged.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
N/A
N/A
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
N/A
N/A
13 Price per share or value of transaction 14 Date and place of transaction
N/A. No consideration paid 31st October, Dublin
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not 31st October 2007
be taken into account when calculating
percentage)
10,210,030 shares representing approximately
5.05% of the issued share capital of the
Company.
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Siobhan Molloy 01 6760168
Name and signature of duly designated officer of issuer responsible for making notification
Kevin Daly, McInerney Holdings Plc
____________________________________________________
Date of notification 31st October 2007
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange