Director/PDMR Shareholding

McInerney Holdings PLC
12 December 2007

                                  Schedule 11



    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons



This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(1)              An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.



(2)              An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.



(3)              An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24



(4)              An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.





All relevant boxes should be completed in block capital letters


1    Name of the Issuer                            2    State whether the notification relates to:

     McInerney Holdings plc                             (i)    a transaction notified in accordance with
                                                        Market Abuse Rules;



                                                        (ii)   a disclosure made in accordance with section
                                                        53 (as extended by section 64 of the Companies Act
                                                        1990) or entered into the issuer's register in
                                                        accordance with section 59 of the Companies Act 1990;
                                                        or

                                                        (iii) both (i) and (ii).

                                                        (i)
3    Name of person discharging managerial         4    State whether notification relates to a person
     responsibilities/director                          connected with a person discharging managerial
                                                        responsibilities/director named in 3 and identify the
     Mark Shakespeare                                   connected person

                                                        N/A
5    Indicate whether the notification is in       6    Description of shares (including class) debentures or
     respect of a holding of the person referred        derivatives or financial instruments relating to
     to in 3 or 4 above or in respect of a              shares
     non-beneficial interest
                                                        #
     N/A
                                                        1,013,435 Ordinary Shares of €0.025 each

7    Name of registered shareholder(s) and, if     8    State the nature of the transaction
     more than one, number of shares held by each
     of them

     Anglo Irish Bank Nominees Limited 682              The registered holder of the shares has changed.
                                                        Beneficial ownership of the shares remains unchanged.

9    Number of shares, debentures or financial     10   Percentage of issued class acquired (treasury shares
     instruments relating to shares acquired            of that class should not be taken into account when
                                                        calculating  percentage)
     N/A
                                                        N/A
11   Number of shares, debentures or financial     12   Percentage of issued class disposed (treasury shares
     instruments relating to shares disposed            of that class should not be taken into account when
                                                        calculating  percentage)
     N/A
                                                        N/A
13   Price per share or value of transaction       14   Date and place of transaction

     N/A. No consideration paid                         11th December, Dublin

15   Total holding following notification and      16   Date issuer informed of transaction
     total percentage holding following
     notification (any treasury shares should not       11th December 2007
     be taken into account when calculating
     percentage)

     1,013,435 shares representing approximately
     0.50% of the issued share capital of the
     Company.



If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17   Date of grant                                 18   Period during which or date on which it can be
                                                        exercised
19   Total amount paid (if any) for grant of the   20   Description of shares or debentures involved (class
     option                                             and number)
21   Exercise price (if fixed at time of grant) or 22   Total number of shares or debentures over which
     indication that the price is to be fixed at        options are held following notification
     the time of exercise
23   Any additional information                    24   Name of contact and telephone number for queries







Name and signature of duly designated officer of issuer responsible for making notification

Kevin Daly, McInerney Holdings Plc

____________________________________________________

Date of notification      11th December 2007







WF-830918-v1







This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.




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