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Date: 11-04-2007
Source: IFG
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
, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete
, 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
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
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1
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Name of the Issuer
IFG GROUP PLC
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2
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State 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).
(i) and (ii)
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3
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Name of person discharging managerial responsibilities/director
MARK BOURKE, A DIRECTOR
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4
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State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Not applicable
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5
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding of Director
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6
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Description of shares (including class) debentures or derivatives or financial instruments relating to shares
12 CENT ORDINARY SHARES OF IFG GROUP PLC
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7
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Name or registered shareholder(s) and, if more than one, number of shares held by each of them
Mark Bourke – 400,000 ordinary shares
Davy Crest Nominees Limited A/c 0120031 Ref The Leeson Pension Trust – 135,289 ordinary shares
Towers Perrin Share Plan Services Guernsey) Limited - 83,334 ordinary shares
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8
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State the nature of the transaction
Allotment and issue under the IFG Group Long
Term Incentive Plan 2006
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9
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Number of shares, debentures or financial instruments relating to shares acquired
83,334 Ordinary Shares
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.12%
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11
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Number of shares, debentures or financial instruments relating to shares disposed
Not applicable
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not Applicable
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13
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Price per share or value of transaction
€2.10
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14
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Date and place of transaction
11 April 2007
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15
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
618,623 shares and 0.89%
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16
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Date issuer informed of transaction
11 April 2007
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If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
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17
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Date of grant
Not Applicable
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18
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Period during which or date on which it can be exercised
Not Applicable
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19
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Total amount paid (if any) for grant of the option
Not Applicable
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20
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Description of shares or debentures involved (class and number)
Not Applicable
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21
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Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
Not Applicable
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22
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Total number of shares or debentures over which options are held following notification
Not Applicable
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23
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Any additional information
Not Applicable
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24
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Name of contact and telephone number for queries
Donal Lynch
01 2752809
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Name and signature of authorised officer of issuer responsible for making notification
__________Donal Lynch__________________________________________
Date of notification _________11 April 2007.__________________________
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