TIDMIFP
RNS Number : 5864S
IFG Group PLC
20 May 2009
?
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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 |
| | IFG GROUP PLC | | 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). |
| | | | * |
| | | | both (i) and |
| | | | (ii) |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 3 | Name of person discharging | 4 | State |
| | managerial | | whether |
| | responsibilities/director | | notification |
| | FRANK RYAN, A DIRECTOR | | realties to |
| | | | a person |
| | | | connected |
| | | | with a |
| | | | person |
| | | | discharging |
| | | | managerial |
| | | |responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | THE RYAN PENSION TRUST |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 5 | Indicate whether the | 6 | Description |
| | notification is in respect of | | of shares |
| | a holding of the person | | (including |
| |referred to in 3 or 4 above or | | class) |
| |in respect of a non-beneficial | | debentures |
| | interest | | or |
| | HOLDING OF DIRECTOR AND | | derivatives |
| |FRANK RYAN AS A BENEFICIARY OF | | or |
| | THE RYAN PENSION TRUST | | financial |
| | | | instruments |
| | | | relating to |
| | | | shares |
| | | | 12 CENT |
| | | | ORDINARY |
| | | | SHARES OF |
| | | | IFG GROUP |
| | | | PLC |
+----------+--------------------------------+----------+---------------------------+
| 7 | Name or registered | 8 | State |
| | shareholder(s) and, if more | | the |
| | than one, number of shares | | nature |
| | held by each of them | | of the |
| | FRANK RYAN- 134,237 ORDINARY | | transaction |
| | SHARES | | * |
| | THE RYAN PENSION TRUST - | | SALE OF |
| | 285,476 ORDINARY SHARES | | ORDINARY BY |
| | EXCELLERATEHRO SHARE PLAN | | FRANK RYAN |
| | SERVICES (GUERNSEY) LIMITED - | | * |
| | 416,667 ORDINARY SHARES | | PURCHASE OF |
| | (CONDITIONAL - SUBJECT TO | | ORDINARY |
| | RULES OF IFG GROUP LTIP) | | SHARES |
| | | | BY THE RYAN |
| | | | PENSION |
| | | | TRUST |
+----------+--------------------------------+----------+---------------------------+
| 9 | Number of shares, debentures | 10 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares acquired | | class |
| | 100,000 ORDINARY SHARES | | acquired |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | 0.13.% |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 11 | Number of shares, debentures | 12 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares disposed | | class |
| | 100,000 ORDINARY SHARES | | disposed |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | 0.13% |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 13 | Price per share or value of | 14 | Date and |
| | transaction | | place of |
| | 100 CENT PER ORDINARY SHARE | | transaction |
| | | | 19 MAY |
| | | | 2009 - DUBLIN |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 15 | Total holding following | 16 | Date |
| | notification and total | | issuer |
| | percentage holding following | | informed |
| | notification (any treasury | | of |
| | shares should not be taken | | transaction |
| | into account when calculating | | 20 MAY 2009 |
| | percentage) | | |
| | 419,713 SHARES AND 0.56% | | |
| | AND | | |
| | 416,667 ORDINARY SHARES | | |
| | (CONDITIONAL) AND 0.55% | | |
| | | | |
+----------+--------------------------------+----------+---------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
+----------+-------------+----------+--------------------------------------+
| 17 | Date of | 18 |Period during which or date on which |
| | grant | | it can be exercised |
| | NOT | | NOT APPLICABLE |
| | APPLICABLE | | |
| | | | |
+----------+-------------+----------+--------------------------------------+
| 19 | Total | 20 | Description of shares or debentures |
| | amount | | involved (class and number) |
| | paid (if | | NOT APPLICABLE |
| | any) for | | |
| | grant of | | |
| | the | | |
| | option | | |
| | NOT | | |
| | APPLICABLE | | |
| | | | |
+----------+-------------+----------+--------------------------------------+
| 21 | Exercise | 22 |Total number of shares or debentures |
| | price | | over which options are held |
| | (if | | following notification |
| | fixed at | | NOT APPLICABLE |
| | time of | | |
| | grant) | | |
| | or | | |
| | indication | | |
| | that the | | |
| | price is | | |
| | to be | | |
| | fixed at | | |
| | the time | | |
| | of | | |
| | exercise | | |
| | NOT | | |
| | APPLICABLE | | |
| | | | |
+----------+-------------+----------+--------------------------------------+
| 23 | Any | 24 |Name of contact and telephone number |
| | additional | | for queries |
| |information | | DONAL LYNCH |
| | NOT | | (01) 2752809 |
| | APPLICABLE | | |
+----------+-------------+----------+--------------------------------------+
+-------------------------------------------------------------------------------+
| Name and signature of authorised officer of issuer responsible for making |
| notification |
| Donal Lynch____________________________________________________ |
| Date of notification 20 May 2009 |
+-------------------------------------------------------------------------------+
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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 |
| | IFG GROUP PLC | | 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 |
| | | | (i) and (ii) |
| | | | |
+----------+-------------------------------------------------+----------+---------------------------+
| 3 | Name of person discharging | 4 | State |
| | managerial | | whether |
| | responsibilities/director | | notification |
| | MARK BOURKE, A DIRECTOR | | relates to a |
| | | | person |
| | | | connected |
| | | | with a |
| | | | person |
| | | | discharging |
| | | | managerial |
| | | |responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | THE LEESON PENSION TRUST |
| | | | |
+----------+-------------------------------------------------+----------+---------------------------+
| 5 | Indicate whether the | 6 | Description |
| | notification is in respect of | | of shares |
| | a holding of the person | | (including |
| | referred to in 3 or 4 above or | | class) |
| | in respect of a non-beneficial | | debentures |
| | interest | | or |
| | HOLDING OF MARK BOURKE AND | | derivatives |
| | MARK BOURKE AS A BENEFICIARY | | or |
| | OF THE LEESON PENSION TRUST | | financial |
| | | | instruments |
| | | | relating to |
| | | | shares |
| | | | 12 CENT |
| | | | ORDINARY |
| | | | SHARES OF |
| | | | IFG GROUP |
| | | | PLC |
+----------+-------------------------------------------------+----------+---------------------------+
| 7 | Name or registered | 8 | State |
| | shareholder(s) and, if more | | the |
| | than one, number of shares | | nature |
| | held by each of them | | of the |
| | MARK BOURKE - 17,986 ORDINARY | | transaction |
| | SHARES | | * |
| | DAVYCREST NOMINEES LIMITED A/C | | SALE OF |
| | 0120031 REF THE LEESON PENSION | | ORDINARY |
| | TRUST - 535,289 ORDINARY | | SHARES BY |
| | SHARES | | MARK BOURKE |
| | EXCELLERATEHRO SHARE PLAN | | * |
| | SERVICES (GUERNSEY) LIMITED - | | PURCHASE OF |
| | 416,666 ORDINARY SHARES | | ORDINARY |
| | (CONDITIONAL - SUBJECT TO | | SHARES BY |
| | RULES OF IFG GROUP LTIP) | | THE LEESON |
| | | | PENSION |
| | | | TRUST |
+----------+-------------------------------------------------+----------+---------------------------+
| 9 | Number of shares, debentures | 10 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares acquired | | class |
| | 400,000 ORDINARY SHARES | | acquired |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | 0.53% |
| | | | |
+----------+-------------------------------------------------+----------+---------------------------+
| 11 | Number | 12 | Percentage |
| | of | | of issued |
| | shares, | | class |
| | debentures | | disposed |
| | or | | (treasury |
| | financial | | shares of |
| | instruments | | that class |
| | relating to | | should not |
| | shares | | be taken |
| | disposed | | into |
| | 400,000 | | account |
| | ORDINARY | | when |
| | SHARES | | calculating |
| | | | percentage) |
| | | | 0.53% |
| | | | |
+----------+-------------------------------------------------+----------+---------------------------+
| 13 | Price per share or value of | 14 | Date and |
| | transaction | | place of |
| | 100 CENT PER SHARE | | transaction(s) |
| | | | 19 MAY 2009 |
| | | | DUBLIN |
+----------+-------------------------------------------------+----------+---------------------------+
| 15 | Total holding following | 16 | Date |
| | notification and total | | issuer |
| | percentage holding following | | informed |
| | notification (any treasury | | of |
| | shares should not be taken | | transaction |
| | into account when calculating | | 19 MAY 2009 |
| | percentage) | | |
| | 553,275 SHARES AND 0.74% | | |
| | AND | | |
| | 416,666 ORDINARY SHARES | | |
| | (CONDITIONAL) AND 0.55% | | |
| | | | |
+----------+-------------------------------------------------+----------+---------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
+----------+-------------+----------+-------------------------------------+
| 17 | Date of | 18 | Period during which or date on |
| | grant | | which it can be exercised |
| | NOT | | NOT APPLICABLE |
| | APPLICABLE | | |
+----------+-------------+----------+-------------------------------------+
| 19 | Total | 20 |Description of shares or debentures |
| | amount | | involved (class and number) |
| | paid (if | | NOT APPLICABLE |
| | any) for | | |
| | grant of | | |
| | the | | |
| | option | | |
| | NOT | | |
| | APPLICABLE | | |
| | | | |
+----------+-------------+----------+-------------------------------------+
| 21 | Exercise | 22 | Total number of shares or |
| | price | | debentures over which options are |
| | (if | | held following notification |
| | fixed at | | NOT APPLICABLE |
| | time of | | |
| | grant) | | |
| | or | | |
| | indication | | |
| | that the | | |
| | price is | | |
| | to be | | |
| | fixed at | | |
| | the time | | |
| | of | | |
| | exercise | | |
| | NOT | | |
| | APPLICABLE | | |
| | | | |
+----------+-------------+----------+-------------------------------------+
| 23 | Any | 24 | Name of contact and telephone |
| | additional | | number for queries |
| |information | | DONAL LYNCH |
| | NOT | | 01 2752809 |
| | APPLICABLE | | |
+----------+-------------+----------+-------------------------------------+
+-------------------------------------------------------------------------------+
| Name and signature of authorised officer of issuer responsible for making |
| notification |
| D.M. Lynch__________donal.lynch@ifg.ie__________________ |
| Date of notification 20 May 2009 |
+-------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSEADSEAAPNEFE