Director/PDMR Shareholding
McInerney Holdings PLC
21 March 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
M.J. LEECE
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
OMX Securities 12,000
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.005% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
2,000
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
12,000 (0.03%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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
TOMMY DRUMM
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
McInerney Holdings Share Trust
Company Ltd No 3 100,000
McInerney Holdings Share Trust
Company Ltd (No. 7) 25,000
Tommy & Rosemary Drumm 45,478
Tommy Drumm 18,734
Tommy & Rosemary Drumm 5,892
Anglo Irish Bank Nominee Ltd (685)
463,169
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.27% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
109,710
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
658,273 (1.64%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
McInerney Holdings Share Trust
Company Ltd 200,000
Mark Shakespeare c/o Ulster Bank,
Dundrum 202,687
Anglo Irish Bank Nominee Ltd (682)
335,028
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.31% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
122,952
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
737,715 (1.84%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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
BARRY O'CONNOR
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
McInerney Holdings Share Trust
Company Ltd 650,000
Bank of Ireland Nominees Ltd NRI
1,212,495
Anglo Irish Bank Nominee Ltd (681)
179,511
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.85% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
340,333
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
2,042,006 (5.10%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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.
(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
ENDA CUNNINGHAM
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
Merrion Stockbrokers Nominee Ltd
(00006107) 52,920
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.02% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
8,820
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
52,920 (0.13%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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.
(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 P. McINERNEY
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
McInerney Holdings Share Trust
Company Ltd 75,000
Daniel P McInerney 53,571
Daniel McInerney Junior 1,766
Anglo Irish Bank Nominee Ltd (701)
365,388
Merrion Stockbrokers Nominee Ltd
(00002603) 378,770
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.36% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
145,748
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
874,495 (2.18%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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.
(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
E.F. SULLIVAN
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
BANK OF IRELAND NOMINEES LTD NRI
36,000
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.01% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
6,000
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
36,000 (0.09%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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.
(29) 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.
(30) 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.
(31) 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.
(32) 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
BRENDAN GILMORE
N/A
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 ORDINARY
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 ISSUE AND ALLOTMENT PURSUANT TO TAKE-UP OF RIGHTS ISSUE
BRENDAN GILMORE 48,000
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage
shares acquired
0.02% OF THE INCREASED SHARE CAPITAL FOLLOWING THE RIGHTS
8,000
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class should
financial instruments relating to not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
20th MARCH 2007, DUBLIN
€13.00
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 20th MARCH 2007
shares should not be taken into
account when calculating percentage)
48,000 (0.12%)
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 20 Description of shares or debentures involved
of the option (class and number)
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
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 20th MARCH 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 SEVFLBLDXBFBBB