Shareholder Notifications

Those shareholders who are required to submit details of their holdings of Irish Continental Group stock under the obligations imposed by the Transparency (Directive 2004/109/EC) Regulations 2007 should submit these notifications to investor.relations@icg.ie

The most recent Voting Rights announcement issued by Irish Continental Group on 1 April 2020 and is set out below;

1 April 2020

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), Irish Continental Group plc confirms that as at 31 March 2020:

Irish Continental Group plc's total issued share capital consists of 186,849,390 ICG Units. No shares were held as Treasury Shares.

Therefore the total number of ICG Units with voting rights is 186,849,390 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Irish Continental Group plc under the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended).