FINANCE IRELAND PLC

Finance Ireland PLC

Board of Directors

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Securities in Issue

Financial Information

Constitutional Documents

Shareholder Circulars

Securities in Issue

The current issued capital of Finance Ireland is 18,416,669 Ordinary Shares of 5

pence each.

No ordinary shares are held in treasury. The percentage of ordinary shares that is not

in public hands is 25.17%.

Significant Shareholders

The following shareholders hold more than 3% of the issued share capital:-

	Number of Ordinary	As % of Issued
Shareholder	Shares Held	Share Capital
	c	c
Walker Crips Weddle Beck	2,632,227	14.29%
Mr William Kane	2,496,240	13.55%
Mr John Gunn	2,080,229	11.30%
Mr N.W. Wray	1,840,864	10.00%
Mr M.I. Horrocks	843,917	4.58%
Mr Arthur Hughes	820,767	4.46%
Odl Securities Limited	782,467	4.25%

Directors’ Shareholdings

The directors’ shareholdings are as follows:

	Number of Ordinary	As % of Issued
Shareholder	Shares Held	Share Capital
	c	c
Mr William Kane	2,496,240	13.55%
Mr John Gunn	2,080,229	11.30%
Mr Nicholas Pople	51,859	0.28%
Mr Gerry Hunt FCA	6,700	0.04%
Total	4,583,169	25.17%

There are no restrictions on the transfer of the Company’s AIM securities.

© Finance Ireland PLC