DIG Grant of Share Options & Treasury Shares Announcement 06.06.14

Ian Ireland, Managing Director of Donegal Investment Group, has on 27 May 2014 been granted options exercisable over 30,000 ordinary shares of nominal value €0.13 each at an exercise price of €6.05 per share, exercisable between the third anniversary of the date of grant and the seventh anniversary of the date of grant. Following this grant of options, Ian Ireland's shareholding stands at 142,000 ordinary shares of €0.13 each, representing approximately 1.38% of the issued share capital of the Company and he is the beneficial owner of 150,000 share options.

 Padraic Lenehan, Head of Finance and Company Secretary, of Donegal Investment Group, has on 27 May 2014 been granted options exercisable over 30,000 ordinary shares of nominal value €0.13 each at an exercise price of €6.05 per share, exercisable between the third anniversary of the date of grant and the seventh anniversary of the date of grant. Following this grant of options, Padraic Lenehan is the beneficial owner of 30,000 share options.

The Company has total shares in issue of 10,285,590 Ordinary Shares of which 14,611 are held as Treasury Shares.

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