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Notification Of Interests
Of Directors And Connected Persons
1) Name of company : Irish Continental Group Plc
2) Name of director : Mr. Gearoid O'Dea
3) Please state whether notification indicates that it is
in respect of
holding of the shareholder named in 2 above
or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding
of that person's spouse or children under the age of 18 or
in respect of a non-beneficial interest : This notification
is made in respect of Mr. Gearoid O'Dea
4) Name of the registered holder(s) and, if more than one
holder, the
number of shares held by each of them (if notified): Mr.Gearoid O'Dea
5) Please state whether notification relates to a person(s)
connected
with the Director named in 2 above and identify
the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP
and if discretionary/non
discretionary : (1) Exercise of share options
(2) Sale of shares
7) Number of shares/amount of
stock acquired : (1) 37,500 Units acquired
8) Percentage of issued class : (1) 0.15%
9) Number of shares/amount
of stock disposed : (2) 33,000 Units sold
10) Percentage of issued class : (2) 0.14%
11) Class of security : ICG Unit
12) Price per share : (1) €5.295 / (2) €10.08
13) Date of transaction : 1 October 2004
14) Date company informed : 1 October 2004
15) Total holding following this notification : 179,377 ordinary
shares
16) Total percentage holding of issued class following this
notification : 0.74%
If a director has been granted options by the company please
complete the following boxes
17) Date of grant :
18) Period during which or date on which exercisable;
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class,
number
21) Exercise price (if fixed at time of grant) or indication
that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options
held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries:
Mr. Tom Corcoran Tel +353 1 6075611
25) Name and signature of authorised company official responsible
for
making this notification : Mr Tom Corcoran
Date of Notification.........4 October 2004.....................
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