Director/PDMR Shareholding
McInerney Holdings PLC
10 March 2008
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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Barry O'Connor
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them .
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
The date in 2011 on which the Issuer's
7th March 2008 preliminary results for 2010 are announced
(60,000 shares)
The date in 2013 on which the Issuer's
preliminary results for 2010 are announced
(60,000 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
120,000
€0
23 Any additional information 24 Name of contact and telephone number for
queries
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Barry Smith
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
7 March 2008
The date in 2011 on which the Issuer's
preliminary results for 2010 are announced
(292,500 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(292,500 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
€0
585,000
23 Any additional information 24 Name of contact and telephone number for
queries
Grant by the Issuer of allocations
under the Issuer's 2004 Performance
Share Plan. An allocation comprises a
conditional right to receive a
specified number of ordinary shares
in the future upon the attainment of
specified performance targets.
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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.
(9) 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.
(10) 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.
(11) 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.
(12) 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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Mark Shakespeare
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
7 March 2008
The date in 2011 on which the Issuer's
preliminary results for 2010 are announced
(50,000 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(50,000 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
€0
100,000
23 Any additional information 24 Name of contact and telephone number for
queries
Grant by the Issuer of allocations
under the Issuer's 2004 Performance
Share Plan. An allocation comprises a
conditional right to receive a
specified number of ordinary shares
in the future upon the attainment of
specified performance targets.
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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.
(13) 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.
(14) 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.
(15) 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.
(16) 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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Enda Cunningham
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
7 March 2008
The date in 2011 on which the Issuer's
preliminary results for 2010 are announced
(550,000 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(550,000 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
€0
1,100,000
23 Any additional information 24 Name of contact and telephone number for
queries
Grant by the Issuer of allocations
under the Issuer's 2004 Performance
Share Plan. An allocation comprises a
conditional right to receive a
specified number of ordinary shares
in the future upon the attainment of
specified performance targets.
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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.
(17) 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.
(18) 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.
(19) 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.
(20) 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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Tommy Drumm
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
7 March 2008
The date in 2011 on which the Issuer's
preliminary results for 2010 are announced
(50,000 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(50,000 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
€0
100,000
23 Any additional information 24 Name of contact and telephone number for
queries
Grant by the Issuer of allocations
under the Issuer's 2004 Performance
Share Plan. An allocation comprises a
conditional right to receive a
specified number of ordinary shares
in the future upon the attainment of
specified performance targets.
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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.
(21) 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.
(22) 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.
(23) 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.
(24) 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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Daniel McInerney
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
7 March 2008
The date in 2011 on which the Issuer's
preliminary results for 2010 are announced
(32,500 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(32,500 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
€0
65,000
23 Any additional information 24 Name of contact and telephone number for
queries
Grant by the Issuer of allocations
under the Issuer's 2004 Performance
Share Plan. An allocation comprises a
conditional right to receive a
specified number of ordinary shares
in the future upon the attainment of
specified performance targets.
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
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.
(25) 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.
(26) 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.
(27) 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.
(28) 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).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
John Crowley
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them .
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
The date in 2011 on which the issuer's
7th March 2008 preliminary results for 2010 are announced
(42,500 shares)
The date in 2013 on which the Issuer's
preliminary results for 2012 are announced
(42,500 shares)
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
€0 Ordinary
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
85,000
€0
23 Any additional information 24 Name of contact and telephone number for
queries
Name and signature of duly designated officer of issuer responsible for making notification
Mark Shakespeare
Date of notification 10th March 2008
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
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