TIDMMCI 
 
RNS Number : 5657J 
McInerney Holdings PLC 
31 March 2010 
 
                                  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. 
 
(1)                  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. 
 
(2)                  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. 
 
(3)                  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. 
 
(4)                  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                      | 2           |            State whether the notification relates to:                                                                                                                                                                     | 
|             | McInerney Holdings plc                  |             |            (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).                                                                                                                                                                                       | 
|             |                                         |             |            (i)                                                                                                                                                                                                            | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 3           | Name of person discharging managerial   | 4           | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3                                | 
|             | responsibilities/director               |             |                                                                                                                                                                                                                           | 
|             | Barry Smith                             |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 5           | Indicate whether the notification is in | 6           | Description of shares (including class) debentures or derivatives or financial instruments relating to shares                                                                                                             | 
|             | respect of a holding of the person      |             | Ordinary Shares of EUR0.025 each                                                                                                                                                                                            | 
|             | referred to in 3 or 4 above or in       |             |                                                                                                                                                                                                                           | 
|             | respect of a non-beneficial interest    |             |                                                                                                                                                                                                                           | 
|             | Notification relates to individual      |             |                                                                                                                                                                                                                           | 
|             | named in 3                              |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 7           | Name of registered shareholder(s) and,  | 8           | State the nature of the transaction                                                                                                                                                                                       | 
|             | if more than one, number of shares held |             | Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan                                                         | 
|             | by each of them                         |             |                                                                                                                                                                                                                           | 
|             | Interests held through EES Trustees     |             |                                                                                                                                                                                                                           | 
|             | International Limited                   |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 9           | Number of shares, debentures or         | 10          | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage                                                                                          | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares acquiredn/a                      |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 11          | Number of shares, debentures or         | 12          | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)                                                                                         | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares disposed                         |             |                                                                                                                                                                                                                           | 
|             | 11,250                                  |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 13          | Price per share or value of             | 14          | Date and place of transactionn/a                                                                                                                                                                                          | 
|             | transactionn/a                          |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 15          | Total holding following notification    | 16          | Date issuer informed of transaction30 March 2009                                                                                                                                                                          | 
|             | and total percentage holding following  |             |                                                                                                                                                                                                                           | 
|             | notification (any treasury shares       |             |                                                                                                                                                                                                                           | 
|             | should not be taken into account when   |             |                                                                                                                                                                                                                           | 
|             | calculating percentage)                 |             |                                                                                                                                                                                                                           | 
|             | n/a                                     |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer, complete the following boxes: 
 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 17        | Date of grant                           | 18| Period during which or date on which it can be | 
|           | n/a                                     |  | exercised                                      | 
|           |                                         |  | n/a                                            | 
|           |                                         |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 19        | Total amount paid (if any) for grant of | 20| Description of shares or debentures involved   | 
|           | the option                              |  | (class and number)                             | 
|           | n/a                                     |  | n/a                                            | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 21        | Exercise price (if fixed at time of     | 22| Total number of shares or debentures over      | 
|           | grant) or indication that the price is  |  | which options are held following notification  | 
|           | to be fixed at the time of exercise     |  | n/a                                            | 
|           | n/a                                     |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 23        | Any additional information              | 24| Name of contact and telephone number for       | 
|           | Above relates to lapse of allocations   |  | queries                                        | 
|           | under the Issuer's 2004 Performance     |  | Kevin Spicer                                   | 
|           | Share Plan. The allocations which have  |  | 29 Kenilworth Square, Rathgar, Dublin 6        | 
|           | lapsed comprised a conditional right to |  | 00353 1 4962010                                | 
|           | receive a specified number of ordinary  |  |                                                | 
|           | shares in the future upon the           |  |                                                | 
|           | attainment of specified performance     |  |                                                | 
|           | targets (not attained).                 |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
 
 
 
 
+------------------------------------------------------------------------------------------------------+ 
| Name and signature of duly designated officer of issuer responsible for making notification          | 
| Mark Shakespeare                                                                                     | 
| Date of notification   31st March  2010                                                              | 
+------------------------------------------------------------------------------------------------------+ 
 
 
 
 
 
 
 
                                  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. 
 
1.     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. 
 
2.     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. 
 
3.     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. 
 
4.     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                      | 2           |            State whether the notification relates to:                                                                                                                                                                     | 
|             | McInerney Holdings plc                  |             |            (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)                                                                                                                                                                                                          | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 3           | Name of person discharging managerial   | 4           | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3                                | 
|             | responsibilities/director               |             |                                                                                                                                                                                                                           | 
|             | Enda Cunningham                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 5           | Indicate whether the notification is in | 6           | Description of shares (including class) debentures or derivatives or financial instruments relating to shares                                                                                                             | 
|             | respect of a holding of the person      |             | Ordinary Shares of EUR0.025 each                                                                                                                                                                                            | 
|             | referred to in 3 or 4 above or in       |             |                                                                                                                                                                                                                           | 
|             | respect of a non-beneficial interest    |             |                                                                                                                                                                                                                           | 
|             | Notification relates to individual      |             |                                                                                                                                                                                                                           | 
|             | named in 3                              |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 7           | Name of registered shareholder(s) and,  | 8           | State the nature of the transaction                                                                                                                                                                                       | 
|             | if more than one, number of shares held |             | Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan                                                         | 
|             | by each of them                         |             |                                                                                                                                                                                                                           | 
|             | Interests held through EES Trustees     |             |                                                                                                                                                                                                                           | 
|             | International Limited                   |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 9           | Number of shares, debentures or         | 10          | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage                                                                                          | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares acquiredn/a                      |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 11          | Number of shares, debentures or         | 12          | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)                                                                                         | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares disposed                         |             |                                                                                                                                                                                                                           | 
|             | 275,000                                 |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 13          | Price per share or value of             | 14          | Date and place of transactionn/a                                                                                                                                                                                          | 
|             | transactionn/a                          |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 15          | Total holding following notification    | 16          | Date issuer informed of transaction30 March 2010                                                                                                                                                                          | 
|             | and total percentage holding following  |             |                                                                                                                                                                                                                           | 
|             | notification (any treasury shares       |             |                                                                                                                                                                                                                           | 
|             | should not be taken into account when   |             |                                                                                                                                                                                                                           | 
|             | calculating percentage)                 |             |                                                                                                                                                                                                                           | 
|             | n/a                                     |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer, complete the following boxes: 
 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 17        | Date of grant                           | 18| Period during which or date on which it can be | 
|           | n/a                                     |  | exercised                                      | 
|           |                                         |  | n/a                                            | 
|           |                                         |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 19        | Total amount paid (if any) for grant of | 20| Description of shares or debentures involved   | 
|           | the option                              |  | (class and number)                             | 
|           | n/a                                     |  | n/a                                            | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 21        | Exercise price (if fixed at time of     | 22| Total number of shares or debentures over      | 
|           | grant) or indication that the price is  |  | which options are held following notification  | 
|           | to be fixed at the time of exercise     |  | n/a                                            | 
|           | n/a                                     |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 23        | Any additional information              | 24| Name of contact and telephone number for       | 
|           | Above relates to lapse of allocations   |  | queries                                        | 
|           | under the Issuer's 2004 Performance     |  | Kevin Spicer                                   | 
|           | Share Plan. The allocations which have  |  | 29 Kenilworth Square, Rathgar, Dublin 6        | 
|           | lapsed comprised a conditional right to |  | 00353 1 4962010                                | 
|           | receive a specified number of ordinary  |  |                                                | 
|           | shares in the future upon the           |  |                                                | 
|           | attainment of specified performance     |  |                                                | 
|           | targets (not attained).                 |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
 
 
 
 
+------------------------------------------------------------------------------------------------------+ 
| Name and signature of duly designated officer of issuer responsible for making notification          | 
| Mark Shakespeare                                                                                     | 
| Date of notification 31st March2010                                                                  | 
+------------------------------------------------------------------------------------------------------+ 
 
 
 
 
 
 
                                  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. 
 
1.     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. 
 
2.     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. 
 
3.     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. 
 
4.     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                      | 2           |            State whether the notification relates to:                                                                                                                                                                     | 
|             | McInerney Holdings plc                  |             |            (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).                                                                                                                                                                                       | 
|             |                                         |             |            (i)                                                                                                                                                                                                            | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 3           | Name of person discharging managerial   | 4           | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Individual named in 3                                | 
|             | responsibilities/director               |             |                                                                                                                                                                                                                           | 
|             | John Crowley                            |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 5           | Indicate whether the notification is in | 6           | Description of shares (including class) debentures or derivatives or financial instruments relating to shares                                                                                                             | 
|             | respect of a holding of the person      |             | Ordinary Shares of EUR0.025 each                                                                                                                                                                                            | 
|             | referred to in 3 or 4 above or in       |             |                                                                                                                                                                                                                           | 
|             | respect of a non-beneficial interest    |             |                                                                                                                                                                                                                           | 
|             | Notification relates to individual      |             |                                                                                                                                                                                                                           | 
|             | named in 3                              |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 7           | Name of registered shareholder(s) and,  | 8           | State the nature of the transaction                                                                                                                                                                                       | 
|             | if more than one, number of shares held |             | Lapsing of allocations granted 26 February 2007 in respect of shares with respect to allocations granted under McInerney Holdings plc 2004 Performance Share Plan                                                         | 
|             | by each of them                         |             |                                                                                                                                                                                                                           | 
|             | Interests held through EES Trustees     |             |                                                                                                                                                                                                                           | 
|             | International Limited                   |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 9           | Number of shares, debentures or         | 10          | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage                                                                                          | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares acquiredn/a                      |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 11          | Number of shares, debentures or         | 12          | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)                                                                                         | 
|             | financial instruments relating to       |             | n/a                                                                                                                                                                                                                       | 
|             | shares disposed                         |             |                                                                                                                                                                                                                           | 
|             | 5,000                                   |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 13          | Price per share or value of             | 14          | Date and place of transactionn/a                                                                                                                                                                                          | 
|             | transactionn/a                          |             |                                                                                                                                                                                                                           | 
|             |                                         |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 15          | Total holding following notification    | 16          | Date issuer informed of transaction30 March 2009                                                                                                                                                                          | 
|             | and total percentage holding following  |             |                                                                                                                                                                                                                           | 
|             | notification (any treasury shares       |             |                                                                                                                                                                                                                           | 
|             | should not be taken into account when   |             |                                                                                                                                                                                                                           | 
|             | calculating percentage)                 |             |                                                                                                                                                                                                                           | 
|             | n/a                                     |             |                                                                                                                                                                                                                           | 
+-------------+-----------------------------------------+-------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer, complete the following boxes: 
 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 17        | Date of grant                           | 18| Period during which or date on which it can be | 
|           | n/a                                     |  | exercised                                      | 
|           |                                         |  | n/a                                            | 
|           |                                         |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 19        | Total amount paid (if any) for grant of | 20| Description of shares or debentures involved   | 
|           | the option                              |  | (class and number)                             | 
|           | n/a                                     |  | n/a                                            | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 21        | Exercise price (if fixed at time of     | 22| Total number of shares or debentures over      | 
|           | grant) or indication that the price is  |  | which options are held following notification  | 
|           | to be fixed at the time of exercise     |  | n/a                                            | 
|           | n/a                                     |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
| 23        | Any additional information              | 24| Name of contact and telephone number for       | 
|           | Above relates to lapse of allocations   |  | queries                                        | 
|           | under the Issuer's 2004 Performance     |  | Kevin Spicer                                   | 
|           | Share Plan. The allocations which have  |  | 29 Kenilworth Square, Rathgar, Dublin 6        | 
|           | lapsed comprised a conditional right to |  | 00353 1 4962010                                | 
|           | receive a specified number of ordinary  |  |                                                | 
|           | shares in the future upon the           |  |                                                | 
|           | attainment of specified performance     |  |                                                | 
|           | targets (not attained).                 |  |                                                | 
|           |                                         |  |                                                | 
+-----------+-----------------------------------------+--+------------------------------------------------+ 
 
 
 
 
+------------------------------------------------------------------------------------------------------+ 
| Name and signature of duly designated officer of issuer responsible for making notification          | 
| Mark Shakespeare                                                                                     | 
| Date of notification      31st March  2010                                                           | 
+------------------------------------------------------------------------------------------------------+ 
 
 
 
 
 
 
 
 
This announcement has been issued through the Companies Announcement Service of 
                            the Irish Stock Exchange. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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