Irish Continental Group plc : Director/PDMR Sha...

11 April 2014

Pursuant to its obligations under the Transparency (Directive 2004/109/EC) Regulations 2007 ("The Regulations"), Irish Continental Group plc publishes the  below notifications received under The Regulations which are a replacement for, and refer to the same transactions in, the single notification published on 8^th April 2014.

Tom Corcoran
Company Secretary

Standard Form TR-1
Voting rights attached to shares- Article 12(1) of directive 2004/109/EC
Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC

(Replacement Announcement )
1.         Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached :
Irish Continental Group plc
2.         Reason for the notification (please tick the appropriate box or boxes):

[x]     an acquisition or disposal of voting rights

[ ]      an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ]      an event changing the breakdown of voting rights

3.         Full name of person(s) subject to the notification obligation:
            Mr. Eamonn Rothwell
4.         Full name of shareholder(s) (if different from 3.):
5.         Date of the transaction and date on which the threshold is crossed or reached:
            7^th April 2014
6.         Date on which issuer notified;
            7^th April 2014
7.         Threshold(s) that is/are crossed or reached:
            15%

8.         Notified details:

A) Voting rights attached to shares
Class/type of shares (if possible using the ISIN CODE)	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting rights	Number of shares	Number of voting rights		% of voting rights
			Direct	Direct	Indirect	Direct	Indirect
ICG Unit (ISIN IE0033336516)	2,929,101		2,729,101			14.8%
SUBTOTAL A (based on aggregate voting rights)	2,929,101		2,729,101			14.8%

B) Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration Date	Exercise/Conversion  Period/ Date	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
		SUBTOTAL B (in relation to all expiration dates)

Total (A+B)	number of voting rights	% of voting rights
	2,729,101	14.8%

9.         Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Eamonn Rothwell 954,431
Rokeby Investments Limited 1,774,670

10.       In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].

11.       Additional information:
This notification is a replacement for, and refers to the same transactions notified in, the previous single notification of 7^th April.

Standard Form TR-1
Voting rights attached to shares- Article 12(1) of directive 2004/109/EC
Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC

(Replacement Announcement )

1.         Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached :
Irish Continental Group plc
2.         Reason for the notification (please tick the appropriate box or boxes):

[x]     an acquisition or disposal of voting rights

[ ]      an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ]      an event changing the breakdown of voting rights

3.         Full name of person(s) subject to the notification obligation:
            Mr. Eamonn Rothwell
4.         Full name of shareholder(s) (if different from 3.):
5.         Date of the transaction and date on which the threshold is crossed or reached:
            3^rd  April 2014
6.         Date on which issuer notified;
            7^th April 2014
7.         Threshold(s) that is/are crossed or reached:
            16%

8.         Notified details:

A) Voting rights attached to shares
Class/type of shares (if possible using the ISIN CODE)	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting rights	Number of shares	Number of voting rights		% of voting rights
			Direct	Direct	Indirect	Direct	Indirect
ICG Unit (ISIN IE0033336516)	2,979,101		2,929,101			15.9%
SUBTOTAL A (based on aggregate voting rights)	2,979,101		2,929,101			15.9%

B) Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration Date	Exercise/Conversion  Period/ Date	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
		SUBTOTAL B (in relation to all expiration dates)

Total (A+B)	number of voting rights	% of voting rights
	2,929,101	15.9%

9.         Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Eamonn Rothwell 954,431
Rokeby Investments Limited 1,974,670

10.       In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].

11.       Additional information:
This notification is a replacement for, and refers to the same transactions notified in, the previous single notification of 7^th April.

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Irish Continental Group plc via Globenewswire

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