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Irish Continental Group

Declaration of Voting Results & Voting Rights Announcements Oct 2, 2023

1953_mrq_2023-10-02_443ef5ee-0301-44a7-929b-03853559d77f.pdf

Declaration of Voting Results & Voting Rights Announcements

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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)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are
attached:
Irish Continental Group plc
2. Reason for the notification (please tick the appropriate box or boxes):
[] An acquisition or disposal of voting rights
[ ] An acquisition or disposal of financial instruments
[ ] An event changing the breakdown of voting rights
[X ] Other (please specify): Change in Total Voting Rights of Issuer
3. Details of person subject to the notification obligation:
Name:
Eamonn Rothwell
City and country of registered office (if applicable):
4. Full name of shareholder(s) (if different from 3.):
Eamonn Rothwell
Rokeby Investments Limited
5. Date on which the threshold was crossed or reached:
2 October 2023
6. Date on which issuer notified:
2 October 2023
7. Threshold(s) that is/are crossed or reached:
18%
8. Total positions of person(s) subject to the notification obligation:
% of voting rights
attached to
shares
(total of 9.A)
% of voting rights
through financial
instruments
(total of 9.B.1 + 9.B.2)
Total of both in %
(9.A + 9.B)
Total number of
voting rights of
issuer
Resulting situation on
the date on which
threshold was
crossed or reached
18.06% 18.06% 169,412,207
Position of previous
notification (if
applicable)
(15 May 2023)
17.90% 17.90%

9. Notified details of the resulting situation on the date on which the threshold was crossed or

reached:

A) Voting rights attached to shares
Class/type of Number of voting rights % of voting rights
shares ISIN
code (if
possible)
Direct Indirect Direct Indirect
IE00BLP58571
Units
30,588,718 18.06%
SUBTOTAL A 30,588,718 18.06%
B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations
Type of
financial
instrument
Expiration date Exercise/
Conversion
Period
Number of voting rights
that may be acquired if the
instrument is
exercised/converted
% of voting
rights
SUBTOTAL B.1
B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the
Regulations
Type of
financial
instrument
Expiration date Exercise/
Conversion
Period
Physical or
cash
settlement
Number of
voting rights
% of voting
rights
SUBTOTAL
B.2

10. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity:

Name % of voting rights if
it equals or is higher
than the notifiable
threshold
% of voting rights
through financial
instruments if it
equals or is higher
than the notifiable
threshold
Total of both if it
equals or is higher
than the notifiable
threshold
Eamonn Rothwell 6.95% 6.95%
Rokeby Investments Limited 11.11% 11.11%

11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date].

12. Additional information:

The increase arises from a change in total voting rights notified to the market by Irish Continental Group plc.

Done at Dublin 2 October 2023

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