In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), Irish Continental Group plc (“the Company”) confirms that as at 30 April 2024: The Company’s total issued share capital consists of 164,443,835 ICG Units. No shares were held as Treasury Shares. The total number of ICG Units with voting rights is 164,443,835 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are...
Irish Continental Group plc Transactions in Own Shares Irish Continental Group plc announces that it has made purchases of its own shares on the market as follows: Date of Transaction: 24 th April 2024. Number of Shares: 742,000 (seven hundred and forty-two thousand) ICG Units, representing 0.45% of the issued share capital prior to purchase. Price: All purchased at €5.00 per ICG Unit. These shares will be cancelled. END. Dublin 25 th April 2024 Enquiries: Eamonn Rothwell, CEO Tel +353 1 607...
Standard Form TR-1 Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland) i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Irish Continental Group 2. Reason for the notification (please tick the appropriate box or boxes): [ x] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event...
Irish Continental Group plc Notice of Annual General Meeting 2024 9 April 2024 The Annual General Meeting of Irish Continental Group plc will be held at 11.00 a.m. on Thursday, 9 May 2024 at The Gibson Hotel, The Point Village, East Wall Road, Dublin D01 X2P2, Ireland. The Notice of the 2024 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website, and may be viewed and downloaded online at https://icg.ie/investors/general-meetings/ . These...
BLOCK LISTING SIX MONTHLY RETURN Date: 2 April 2024 1. Name of applicant: Irish Continental Group plc 2. Name of scheme: ICG Share Option Plans 3. Period of return: From: 1 October 2023 to 31 March 2024 4. Balance of unallotted securities under scheme(s) from previous return: 4,865,780 ICG Units 5. Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil 6. Less: Number of securities issued/allotted under...
Voting Rights and Capital In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), Irish Continental Group plc (“the Company”) confirms that as at 31 March 2024: The Company’s total issued share capital consists of 165,160,224 ICG Units. No shares were held as Treasury Shares. The total number of ICG Units with voting rights is 165,160,224 and this figure may be used by shareholders as the denominator for the calculations by which they...
Irish Continental Group plc Transactions in Own Shares Irish Continental Group plc announces that it has made purchases of its own shares on the market as follows: Date of Transaction: 28 th March 2024. Number of Shares: 135,000 (one hundred and thirty-five thousand) ICG Units, representing 0.08% of the issued share capital prior to purchase. Price: All purchased at €4.85 per ICG Unit. These shares will be cancelled. END. Dublin 28 th March 2024 Enquiries: Eamonn Rothwell, CEO Tel +353 1 607...
IRISH CONTINENTAL GROUP PLC ("ICG") 28 March 2024 Publication of the 2023 Annual Report ICG has today published its 2023 Annual Report and Financial Statements which may be viewed and downloaded from the Company’s website www.icg.ie . The 2023 Annual Report and Financial Statements, will be submitted to Euronext Dublin and the UK’s National Storage Mechanism and will shortly be available for inspection at: Euronext Dublin: https://direct.euronext.com/#/oamfiling UK National Storage...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Lesley Williams 2 Reason for the notification a) Position/status...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Declan Freeman 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Éimear Moloney 2 Reason for the notification a) Position/status...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Declan Freeman 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Thomas Corcoran 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Andrew Sheen 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Thomas Corcoran 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name David Ledwidge 2 Reason for the notification a) Position/status Executive...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name David Ledwidge 2 Reason for the notification a) Position/status Executive...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Eamonn Rothwell 2 Reason for the notification a) Position/status...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Andrew Sheen 2 Reason for the notification a) Position/status PDMR /...
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)] 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Eamonn Rothwell 2 Reason for the notification a) Position/status...