Director/PDMR Shareholding

Paddy Power plc 24 October 2006 Paddy Power plc 24 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Please complete all relevant boxes in block capital letters. 1. Name of the issuer Paddy Power plc............ 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) both (i) and (ii)............... ...... (iii) 3. Name of person discharging managerial responsibilities/director Patrick Kennedy 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Patrick Kennedy 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares Of €0.10 Each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 8 State the nature of the transaction Grant of options under Sharesave Scheme 9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 24 October 2006 18. Period during which or date on which it can be exercised 4 December 2011 to 3 June 2012 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 1,785 Ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €11.29 22. Total number of shares or debentures over which options held following notification 1,785 options in Sharesave Scheme 23. Any additional information 24. Name of contact and telephone number for queries Nuala Hunt +353-1-404 9641 Name and signature of duly authorised officer of issuer responsible for making notification Nuala Hunt Company Secretary Date of notification 24 October 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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