Re: AGM etc

Paddy Power plc
22 June 2004

Paddy Power plc



22 June 2004



The Annual General Meeting of Paddy Power plc was held today in Dublin, at which
all resolutions were duly passed by shareholders, including the new 2004 Long
Term Incentive Plan.  Under the 2004 Long Term Incentive Plan, John O'Reilly,
Chief Executive, and Ross Ivers, Finance Director, have been conditionally
granted 60,000 and 40,000 ordinary shares respectively.  These shares will vest
in 2007 subject to the achievement of the performance criteria as defined in the
2004 Long Term Incentive Plan.



End.



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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