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Directors’ and Secretary’s Shareholdings

The Bord na Móna Employee Share Ownership Plan (ESOP) continues to hold 5% of the total ordinary shares in Bord na Móna plc on behalf of 2,018 eligible participants (serving and retired employees) in the Bord na Móna Employee Share Ownership Trust or the Bord na Móna Approved Profit Sharing Scheme (APSS).

Philip Casey, Kevin Healy, Seamus Maguire, Paschal Maher, Paddy Rowland, Colman Hynes and the Secretary are participants in the Bord na Móna Employee Share Ownership Plan. At the start and end of the financial year, except for Colman Hynes, each had a notional allocation of 1,771 ordinary shares in Bord na Móna plc, Colman Hynes had a notional allocation of 2,771 ordinary shares. These shares are held in the Bord na Móna APSS. The other Directors and their families had no interests in the shares of Bord na Móna plc or any other Group company during the financial year ended 27 March 2019 or in the prior year.