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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
Irish Continental Group |
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)
both |
3 |
Name of person
discharging managerial responsibilities/director
Mr. Tony Kelly |
4 |
State whether notification
relates to a person connected with a
person discharging managerial responsibilities/director
named in 3 and identify the connected
person
Not Applicable |
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
Not Applicable |
6 |
Description of shares
(including class) debentures or derivatives
or financial instruments relating to
shares
ICG Unit |
7 |
Name of registered
shareholder(s) and, if more than one,
number of shares held by each of them
Mr.Tony Kelly |
8 |
State the nature of the
transaction
- Exercise of share options
- Sale of shares
|
9 |
Number of
shares, debentures or financial instruments
relating to shares acquired
25,000 |
10 |
Percentage of issued
class acquired (treasury shares of that
class should not be taken into account
when calculating percentage)
0.10% |
11 |
Number of
shares, debentures or financial instruments
relating to shares disposed
25,000 |
12 |
Percentage of issued
class disposed (treasury shares of that
class should not be taken into account
when calculating percentage)
0.10% |
13 |
Price per
share or value of transaction
(i) €5.295 / unit (ii) €12.40
/ unit |
14 |
Date and place of transaction
21 March 2006 |
15 |
Total holding
following notification and total percentage
holding following notification (any treasury
shares should not be taken into account
when calculating percentage)
39,588 / 0.17% |
16 |
Date issuer informed
of transaction
21 March 2006 |
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
17 |
Date of grant
Not Applicable |
18 |
Period during
which or date on which it can be exercised
Not Applicable |
19 |
Total amount
paid (if any) for grant of the option
Not Applicable |
20 |
Description
of shares or debentures involved (class
and number)
Not Applicable |
21 |
Exercise
price (if fixed at time of grant) or
indication that the price is to be fixed
at the time of exercise
Not Applicable |
22 |
Total number
of shares or debentures over which options
are held following notification
150,000 |
23 |
Any additional
information
|
24 |
Name of contact
and telephone number for queries
Mr. Tom Corcoran Tel +353 1 8552222 |
Name and
signature of duly designated officer
of issuer responsible for making notification
Tom Corcoran , Company Secretary
Date of notification 22
March 2006 |
|
