Directors/PDMR Shareholding

RNS Number : 9952Q

McInerney Holdings PLC

22 April 2009

 



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 Barry O'Connor	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  n/a	8	State the nature of the transaction   Lapsing of shares under option granted 22nd April 1999 under McInerney Holdings plc 1996 Share Option Scheme.
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 650,255	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 €0.3364	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 22nd April 2009

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 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 Share Option Awards under the Issuer's 1996 Share Option Plan given the Option Holder (individual named in 3) did not exercise the shares under option before the tenth anniversary of the Date of Grant	24	Name of contact and telephone number for queries   Mark Shakespeare 29 Kenilworth Square, Rathgar, Dublin 6   00 353 1 4962010

Name and signature of duly designated officer of issuer responsible for making notification Date of notification 22nd  April 2009

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 Mark Shakespeare	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  n/a	8	State the nature of the transaction   Lapsing of shares under option granted 22nd April 1999 under McInerney Holdings plc 1996 Share Option Scheme.
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 390,155	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 €0.3364	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 22nd April 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 Share Option Awards under the Issuer's 1996 Share Option Plan given the Option Holder (individual named in 3) did not exercise the shares under option before the tenth anniversary of the Date of Grant	24	Name of contact and telephone number for queries  Mark Shakespeare 29 Kenilworth Square, Rathgar, Dublin 6   00 353 1 4962010

Name and signature of duly designated officer of issuer responsible for making notification Date of notification 22nd April 2009

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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