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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 2,050 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, Michael Barry and the Secretary are participants in the Bord na Móna ESOP and at the start and end of the financial year each had a notional allocation of 1,771 ordinary shares in Bord na Móna plc, which 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 year ended 28 March 2018 or in the prior year.