Director Shareholding

Irish Continental Group PLC 03 October 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : Irish Continental Group Plc 2) Name of director : Mr. Gearoid O'Dea 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : This notification is made in respect of Mr. Gearoid O'Dea 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr.Gearoid O'Dea 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary : Exercise of share options / sale of shares 7) Number of shares/amount of stock acquired : 20,000 units acquired / 11,000 units sold 8) Percentage of issued class : 0.083% / 0.045% 9) Number of shares/amount of stock disposed : Nil 10) Percentage of issued class : Nil 11) Class of security : Ordinary share 12) Price per share : €5.206 on exercise / €10.00 on disposal 13) Date of transaction : 3 October 2003 14) Date company informed : 3 October 2003 15) Total holding following this notification : 174,755 ordinary shares 16) Total percentage holding of issued class following this notification : 0.73% If a director has been granted options by the company please complete the following boxes 17) Date of grant : 18) Period during which or date on which exercisable; 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries: Mr. Tom Corcoran Tel +353 1 6075611 25) Name and signature of authorised company official responsible for making this notification : Mr Tom Corcoran Date of Notification.........3 October 2003..................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : Irish Continental Group Plc 2) Name of director : Mr. Tony Kelly 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : This notification is made in respect of Mr. Tony Kelly 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr.Tony Kelly 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary : Exercise of share options / sale of shares 7) Number of shares/amount of stock acquired : 10,000 units acquired / 7,900 units sold 8) Percentage of issued class : 0.042% / 0.033% 9) Number of shares/amount of stock disposed : Nil 10) Percentage of issued class : Nil 11) Class of security : Ordinary share 12) Price per share : €5.206 on exercise / €10.00 on disposal 13) Date of transaction : 3 October 2003 14) Date company informed : 3 October 2003 15) Total holding following this notification : 37,088 ordinary shares 16) Total percentage holding of issued class following this notification : 0.15% If a director has been granted options by the company please complete the following boxes 17) Date of grant : 18) Period during which or date on which exercisable; 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries: Mr. Tom Corcoran Tel +353 1 6075611 25) Name and signature of authorised company official responsible for making this notification : Mr Tom Corcoran Date of Notification.........3 October 2003..................... This information is provided by RNS The company news service from the London Stock Exchange W
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