Director/PDMR Shareholding

RNS Number : 5657J

McInerney Holdings PLC

31 March 2010

 

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 McInerney Holdings plc	2	State whether the notification relates to: (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 responsibilities/director Barry Smith	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3
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  Notification relates to individual named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.025 each
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Interests held through EES Trustees International Limited	8	State the nature of the transaction       Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan
9	Number of shares, debentures or financial instruments relating to shares acquired n/a	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage n/a
11	Number of shares, debentures or financial instruments relating to shares disposed 11,250	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) n/a
13	Price per share or value of transaction n/a	14	Date and place of transaction n/a
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16	Date issuer informed of transaction 30 March 2009

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

17	Date of grant n/a	18	Period during which or date on which it can be exercised n/a
19	Total amount paid (if any) for grant of the option n/a	20	Description of shares or debentures involved (class and number) n/a
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise n/a	22	Total number of shares or debentures over which options are held following notification n/a
23	Any additional information Above relates to lapse of allocations under the Issuer's 2004 Performance Share Plan. The allocations which have lapsed comprised a conditional right to receive a specified number of ordinary shares in the future upon the attainment of specified performance targets (not attained).	24	Name of contact and telephone number for queries Kevin Spicer 29 Kenilworth Square, Rathgar, Dublin 6 00353 1 4962010

Name and signature of duly designated officer of issuer responsible for making notification Mark Shakespeare Date of notification   31st March  2010

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 McInerney Holdings plc	2	State whether the notification relates to: (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). (iii)
3	Name of person discharging managerial responsibilities/director Enda Cunningham	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3
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  Notification relates to individual named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.025 each
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Interests held through EES Trustees International Limited	8	State the nature of the transaction       Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan
9	Number of shares, debentures or financial instruments relating to shares acquired n/a	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage n/a
11	Number of shares, debentures or financial instruments relating to shares disposed 275,000	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) n/a
13	Price per share or value of transaction n/a	14	Date and place of transaction n/a
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16	Date issuer informed of transaction 30 March 2010

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

17	Date of grant n/a	18	Period during which or date on which it can be exercised n/a
19	Total amount paid (if any) for grant of the option n/a	20	Description of shares or debentures involved (class and number) n/a
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise n/a	22	Total number of shares or debentures over which options are held following notification n/a
23	Any additional information Above relates to lapse of allocations under the Issuer's 2004 Performance Share Plan. The allocations which have lapsed comprised a conditional right to receive a specified number of ordinary shares in the future upon the attainment of specified performance targets (not attained).	24	Name of contact and telephone number for queries Kevin Spicer 29 Kenilworth Square, Rathgar, Dublin 6 00353 1 4962010

Name and signature of duly designated officer of issuer responsible for making notification Mark Shakespeare Date of notification 31st March  2010

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 McInerney Holdings plc	2	State whether the notification relates to: (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 responsibilities/director John Crowley	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3
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  Notification relates to individual named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.025 each
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Interests held through EES Trustees International Limited	8	State the nature of the transaction       Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan
9	Number of shares, debentures or financial instruments relating to shares acquired n/a	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage n/a
11	Number of shares, debentures or financial instruments relating to shares disposed 5,000	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) n/a
13	Price per share or value of transaction n/a	14	Date and place of transaction n/a
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16	Date issuer informed of transaction 30 March 2009

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

17	Date of grant n/a	18	Period during which or date on which it can be exercised n/a
19	Total amount paid (if any) for grant of the option n/a	20	Description of shares or debentures involved (class and number) n/a
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise n/a	22	Total number of shares or debentures over which options are held following notification n/a
23	Any additional information Above relates to lapse of allocations under the Issuer's 2004 Performance Share Plan. The allocations which have lapsed comprised a conditional right to receive a specified number of ordinary shares in the future upon the attainment of specified performance targets (not attained).	24	Name of contact and telephone number for queries Kevin Spicer 29 Kenilworth Square, Rathgar, Dublin 6 00353 1 4962010

Name and signature of duly designated officer of issuer responsible for making notification Mark Shakespeare Date of notification      31st March  2010

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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