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Director/PDMR Shareholding

17th Dec 2007 13:07

IFG Group PLC17 December 2007 The following replaces the announcement released on 14 December 2007 at10.42 RNSNo: 9378J Please note the figure in box number 8 (125,000) is an error andtherefore should be disregarded. Full amended text appears below. 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 relatingto 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 tothe 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 adirector/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 whether the notification relates to: IFG Group plc (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) 3 Name of person discharging managerial 4 State whether notification realties to a responsibilities/director person connected with a person discharging managerial responsibilities/director named in Declan Kenny, a Director 3 and identify the connected person N/A 5 Indicate whether the notification is 6 Description of shares (including class) in respect of a holding of the person debentures or derivatives or financial referred to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest Holding of Director 12 CENT ORDINARY SHARES OF IFG GROUP PLC 7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them Allotment and issue under the IFG Group plc Declan Kenny - 539,942 Long Term Incentive Plan 2006 ExcellerateHRO Share Plan Services (Guernsey) Limited - 41,666 Ordinary Shares 9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury financial instruments relating to shares of that class should not be taken into shares acquired account when calculating percentage) 41,666 Ordinary Shares 0.06% 11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury financial instruments relating to shares of that class should not be taken into shares disposed account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction 13 December 2007 - Dublin €1.42 15 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury 13 December 2007 shares should not be taken into account when calculating percentage) 581,608 - 0.83% If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised N/A N/A19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number) N/A N/A21 Exercise price (if fixed at time of grant) or indication that the 22 Total number of shares or debentures over price is to be fixed at the time of exercise which options are held following notification N/A N/A23 Any additional information 24 Name of contact and telephone number for queries N/A Donal Lynch - 2752809 Name and signature of authorised officer of issuer responsible for making notification ____________________________________________________ Date of notification 13 December 2007 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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