Ormonde Mining PLC
10 February 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Ormonde Mining plc
2. Name of director
Mike Donoghue
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mike Donoghue (746,446 ordinary shares)
HSBC Global Custody Nominee (UK) Ltd (6,146,656 ordinary shares)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
n/a
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Update of the shares held by Director
7. Number of shares / amount of stock acquired
n/a
8. Percentage of issued class (any treasury share held by company should not
taken into account when calculating percentage)
n/a
9. Number of shares/amount of stock disposed
n/a
10. Percentage of issued class
n/a
11. Class of security
Ordinary shares
12. Price per share
n/a
13. Date of transaction
n/a
14. Date company informed
8 February 2005
15. Total holding following this notification
6,893,102
16. Total percentage holding of issued class following this notification
(any treasury share held by company should not taken into account when
calculating percentage)
5.65%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The 746,446 ordinary shares held in his own name have not previously been notified by the Director but were held prior
to his appointment to the Board on 10 December 2002
24. Name of contact and telephone number for queries
Kerr Anderson
Chief Executive
046 9073623
25. Name and signature of authorised company official responsible for making
this notification
Kerr Anderson
Date of Notification
9 February 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
