Director/PDMR Shareholding

McInerney Holdings PLC
01 June 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).

                                            (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              Adjustment of shares under option pursuant to the McInerney Holdings Plc
                                            1996 Share Option Scheme to take account of the effect of recent
                                            McInerney Holdings Plc 1 for 5 rights issue.




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
                              ADJUSTMENT TO OPTIONS ORIGINALLY
                              GRANTED APRIL 1999 AND MARCH 2004 TO      APRIL 2002 - APRIL 2009
                              TAKE ACCOUNT OF THE EFFECT OF RECENT
                              McINERNEY HOLDINGS PLC 1 FOR 5 RIGHTS     MARCH 2007 - MARCH 2014
                              ISSUE


19                            Total amount paid (if any) for grant  20  Description of shares or debentures involved
                              of the option                             (class and number)

                              N/A                                       5,051ORDINARY SHARES

                                                                        2,627 ORDINARY SHARES
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
                                                                        130,051 ORDINARY SHARES PREVIOUSLY 125,000
                              €1.6822   PER ORDINARY SHARE              ORDINARY SHARES
                              PREVIOUSLY €1.75 PER ORDINARY SHARE
                                                                        67,627 ORDINARY SHARES PREVIOUSLY 65,000
                              €4.6424 PER ORDINARY SHARE PREVIOUSLY     ORDINARY SHARES
                              €4.83 PER ORDINARY SHARE


23                            Any additional information            24  Name of contact and telephone number for
                                                                        queries
                              Adjustment of shares under option
                              pursuant to the McInerney Holdings
                              Plc 1996 Share Option Scheme to take
                              account of the effect of recent
                              McInerney Holdings Plc 1 for 5 rights
                              issue.







Name and signature of duly designated officer of issuer responsible for making notification

MARK SHAKESPEARE

Date of notification           1st JUNE 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).

                                            (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 P. 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              Adjustment of shares under option pursuant to the McInerney Holdings Plc
                                            1996 Share Option Scheme to take account of the effect of recent
                                            McInerney Holdings Plc 1 for 5 rights issue.




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
                              ADJUSTMENT TO OPTIONS ORIGINALLY
                              GRANTED MARCH 2004 TO TAKE ACCOUNT OF     MARCH 2007 - MARCH 2014
                              RECENT McINERNEY HOLDINGS PLC 1 FOR 5
                              RIGHTS ISSUE




19                            Total amount paid (if any) for grant  20  Description of shares or debentures involved
                              of the option                             (class and number)

                              N/A                                       2,020 ORDINARY SHARES


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
                                                                        52,020 ORDINARY SHARES PREVIOUSLY 50,000
                              €4.6424   PER ORDINARY SHARE              ORDINARY SHARES
                              PREVIOUSLY €4.83 PER ORDINARY SHARE


23                            Any additional information            24  Name of contact and telephone number for
                                                                        queries
                              Adjustment of shares under option
                              pursuant to the McInerney Holdings
                              Plc 1996 Share Option Scheme to take
                              account of the effect of recent
                              McInerney Holdings Plc 1 for 5 rights
                              issue.







Name and signature of duly designated officer of issuer responsible for making notification

MARK SHAKESPEARE

Date of notification         1st JUNE 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.



(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                Adjustment of shares under option pursuant to the McInerney Holdings
                                            Plc 1996 Share Option Scheme to take account of the effect of recent
                                            McInerney Holdings Plc 1 for 5 rights issue.




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
                              ADJUSTMENT TO OPTIONS ORIGINALLY
                              GRANTED APRIL 1999 AND MARCH 2004 TO      APRIL 2002 - APRIL 2009
                              TAKE ACCOUNT OF RECENT McINERNEY
                              HOLDINGS PLC 1 FOR 5 RIGHTS ISSUE         MARCH 2007 - MARCH 2014




19                            Total amount paid (if any) for grant  20  Description of shares or debentures involved
                              of the option                             (class and number)

                              N/A                                       3,031ORDINARY SHARES

                                                                        2,020 ORDINARY SHARES
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
                                                                        78,031 ORDINARY SHARES PREVIOUSLY 75,000
                              €1.6822   PER ORDINARY SHARE              ORDINARY SHARES
                              PREVIOUSLY €1.75 PER ORDINARY SHARE
                                                                        52,020 ORDINARY SHARES PREVIOUSLY 50,000
                              €4.6424   PER ORDINARY SHARE              ORDINARY SHARES
                              PREVIOUSLY €4.83 PER ORDINARY SHARE


23                            Any additional information            24  Name of contact and telephone number for
                                                                        queries
                              Adjustment of shares under option
                              pursuant to the McInerney Holdings
                              Plc 1996 Share Option Scheme to take
                              account of the effect of recent
                              McInerney Holdings Plc 1 for 5 rights
                              issue.







Name and signature of duly designated officer of issuer responsible for making notification

MARK SHAKESPEARE

Date of notification        1st JUNE 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.



(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
   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              Adjustment of shares under option pursuant to the McInerney Holdings Plc
                                            1996 Share Option Scheme to take account of the effect of recent
                                            McInerney Holdings Plc 1 for 5 rights issue.




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
                              ADJUSTMENT TO OPTIONS ORIGINALLY
                              GRANTED MARCH 2004 TO TAKE ACCOUNT OF     MARCH 2007 - MARCH 2014
                              RECENT McINERNEY HOLDINGS PLC 1 FOR 5
                              RIGHTS ISSUE


19                            Total amount paid (if any) for grant  20  Description of shares or debentures involved
                              of the option                             (class and number)

                              N/A                                       2,020 ORDINARY SHARES


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
                                                                        52,020 ORDINARY SHARES PREVIOUSLY 50,000
                              €4.6424   PER ORDINARY SHARE              ORDINARY SHARES
                              PREVIOUSLY €4.83 PER ORDINARY SHARES


23                            Any additional information            24  Name of contact and telephone number for
                                                                        queries
                              Adjustment of shares under option
                              pursuant to the McInerney Holdings
                              Plc 1996 Share Option Scheme to take
                              account of the effect of recent
                              McInerney Holdings Plc 1 for 5 rights
                              issue.







Name and signature of duly designated officer of issuer responsible for making notification

MARK SHAKESPEARE

Date of notification    1st JUNE 2007











This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.















WF-729676-v1


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