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SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company : Irish Continental Group Plc
2) Name of director : Mr. Tom Toner
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. Tom Toner
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified):
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 : Market Purchase
7) Number of shares/amount of
stock acquired : 27,000
8) Percentage of issued class : 0.01%
9) Number of shares/amount
of stock disposed : Nil
10) Percentage of issued class : Nil
11) Class of security : Ordinary share
12) Price per share : 625.0 cent
13) Date of transaction : 11 November 2002
14) Date company informed : 11 November 2002
15) Total holding following this notification : 186,759 ordinary shares
16) Total percentage holding of issued class following this notification : 0.7%
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.........12 November 2002.....................
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