Re: Directorate

McInerney Holdings PLC
16 June 2003

McInerney Holdings plc



16 June 2003



At the Annual General Meeting of the Company held on 12th June 2003 Mr. P.F.
Shortall, a non-executive Director retiring by rotation, did not offer for
re-election.  Accordingly, with effect from 12th June 2003 he has ceased to be a
Director of the Company.



Mark Shakespeare

Company Secretary

McInernry Holdings plc



13 June 2003







This announcement has been issued through the Companies Announcement Service of

                            The Irish Stock Exchange
















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