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Director Shareholdings

7th Apr 2005 11:15

IFG Group PLC07 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company IFG Group plc 2. Name of director Mark Bogard 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Holder 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mark Bogard 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Grant of share options 7. Number of shares / amount of stock acquired n/a 8. Percentage of issued class n/a 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security 12 cent ordinary shares 12. Price per share n/a 13. Date of transaction 6 April 2005 14. Date company informed 6 April 2005 15. Total holding following this notification Nil 16. Total percentage holding of issued class following this notification Nil If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 6 April 2005 18. Period during which or date on which exercisable 6 April 2008 - 5 April 2015 19. Total amount paid (if any) for grant of the option Euro 1 20. Description of shares or debentures involved: class, number 250,000 12c ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise Euro 99 cent per share 22. Total number of shares or debentures over which options held following thisnotification 250,000 ordinary shares 23. Any additional information n/a 24. Name of contact and telephone number for queries Donal Lynch 2752809 25. Name and signature of authorised company official responsible for makingthis notification Donal Lynch Date of Notification 06 April 2005 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

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