TIDMICGC 
 
 
   Irish Continental Group plc ("ICG") 
 
   Directorate Change: Retirement of Director 
 
   9 February 2015 
 
   ICG announces that Tony Kelly, Marketing Director, will retire from ICG 
at the end of March having reached his retirement age of 60 this year. 
 
   Tony joined B&I line in 1973, with ICG acquiring B&I Line in 1992, and 
joined the Board of ICG in 2002. 
 
   Eamonn Rothwell, CEO of ICG commented. 
 
   "Tony has made an enormous contribution to the development of ICG during 
his long tenure with the company. During this period the business has 
grown from a small base to its current status as the leading shipping 
company between Ireland and the UK and Ireland and Continental Europe. 
The Board recognises the very significant contribution that Tony has 
made over a very long and distinguished career. We all wish Tony our 
very best wishes for the future". 
 
   While Tony will be greatly missed he has during his tenure developed a 
first class senior management team which will greatly smooth the 
transition (via internal promotion) which will be announced later this 
morning. 
 
   END 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Irish Continental Group plc via Globenewswire 
 
   HUG#1892827 
 
 
  www.icg.ie
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