Appointment of New Director

McInerney Holdings PLC
13 March 2002

McInerney Holdings Plc

13 March 2002

Re: Appointment of New Director





RE: McInerney Holdings Plc ('McInerney' or 'the Company')

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

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



Mark Shakespeare

Company Secretary

McInerney Holdings Plc



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