Total voting rights

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 will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended) and the Transparency Rules.

END

2 April 2024

Tom Corcoran, Company Secretary, Tel ,        Email:



EN
02/04/2024

Underlying

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Reports on Irish Continental Group PLC

 PRESS RELEASE

Total Voting Rights and Capital

Total 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 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 required to notify their interest in, or a change to their interest in,...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares 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: 24th 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.         Dublin25th April 2024 Enquiries: Eamonn Rothwell, CEO        Tel                 Email: David Ledwidge, CFO        Tel        ...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company 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 attachedii:Irish Continental Group2. 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 changing the breakdown of voting rights[ ] Other (please specify)iii: 3. Details o...

 PRESS RELEASE

Notice of AGM

Notice of AGM 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 . These documents together with the 2023 Annual Report are being posted today to those shareholders who have elected to receive h...

 PRESS RELEASE

Block listing Interim Review

Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date:    2 April 2024 1.Name of applicant: Irish Continental Group plc2.Name of scheme: ICG Share Option Plans3.Period of return: From: 1 October 2023 to 31 March 20244.Balance of unallotted securities under scheme(s) from previous return:4,865,780 ICG Units5.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): Nil6.Less: Number of securities issued/allotted under scheme(s) during period:125,000 ICG Units7.Equals: Balance under scheme(s) not ye...

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