Directors/PDMR Shareholding

RNS Number : 6203W

McInerney Holdings PLC

12 June 2008

 



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.

    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.

    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.

    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.

    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 NED SULLIVAN	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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   3 ABOVE	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of THEM  20,000 ARUM NOMINEES CL0074 60,000 ARUM NOMINEES 333318	8	State the nature of the transaction   MARKET PURCHASE
9	Number of shares, debentures or financial instruments relating to shares acquired 20,000 60,000	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage (i) 0.00001% (ii) 0.00003%
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13	Price per share or value of transaction €0.70 €0.70	14	Date and place of transaction 11.06.08 12.06.08
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 280,000 0.0014%	16	Date issuer informed of transaction 12.06.08

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 option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the	22	Total number of shares or debentures over which options are held following notification
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 Mark Shakespeare Date of notification 12th June 2008

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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