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NOTIFICATION IN RELATION TO INTEREST IN SHARES (Note 1 & Note 2)
PURSUANT TO THE COMPANIES ACT, 1990, PART IV, chapter 2, and THE TRANSPARENCY (DIRECTIVE 2004/109/EC) REGULATIONS 2007
To (name of company): IRISH CONTINENTAL GROUP PLC ("the Company")
The notifying party identified below hereby notifies you, in fulfilment of the obligation to do so imposed by Chapter 2 of Part IV of the Companies Act, 1990, and Regulation 14 of the Transparency (Directive 2004/109/EC) Regulations 2007 (the “Regulations”), that the notifying party has an interest in the relevant share capital of the Company as follows:
| Name and address of notifying party |
Class of share capital of the Company to which this notification relates |
Number of shares in that share capital in which the notifying party has an interest |
Identity of each registered holder of shares to which this notification relates and number of those shares held by each such registered holder, so far as is known to the notifying party at the date of this notification (Note 3) |
| EAMONN ROTHWELL |
ICG UNITS (1 ORDINARY SHARE AND THREE REDEEMABLE SHARES) |
3,052,771 ICG UNITS |
EAMONN ROTHWELL – 3,052,771 ICG UNITS |
FERRYPORT
ALEXANDRA ROAD
DUBLIN 1 |
ACQUISITION OF 1,014,200 ICG UNITS REPRESENTING 4.28% OF THE ENTIRE ISSUED SHARE CAPITAL OF ICG, INCREASING HIS HOLDING FROM 8.62% TO 12.9% |
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In addition to the aforementioned interests, Eamonn Rothwell also has a contract for difference in respect of 736,000 ICG Units.
In accordance with the regulation 14 of the Regulations, the notifying party hereby notifies you that its holding in the Company has increased from 8.62% to 12.9%, crossing the 10% threshold.
Signed:
Date: June 2007
Notes:
This form of notification is not designed to notify (a) interests of directors, secretaries and their families to be notified under chapter 1 of Part IV, (b) the existence of agreements to which section 73 of the Companies Act, 1990 refers or (c) changes in interests to be notified to the Stock Exchange under section 91 of the Companies Act, 1990.
See sections 67, 68, 71, 72, 76, 77 and 78 of the Companies Act, 1990 in relation to what “interests” are notifiable. If in doubt about this or any matter relating to your notification obligations, please consult your legal adviser.
If the notification is only that the notifying party no longer has a notifiable interest, do not complete this column.
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