Donegal Investment Group plc (“Donegal Investment Group” or the “Company”)

26 June 2015

Share Dealing – Treasury and Other

Donegal Investment Group announces that it purchased 6,000 Ordinary Shares of nominal value €0.13 each at an average price of €5.50 per share on 24 June and 25 June 2015 to be held as treasury shares.

Following the purchase of these shares, the Company has a total of:

• 155,159 Ordinary Shares of nominal value €0.13 each held as treasury shares; and
• 10,130,431 Ordinary Shares in issue

Donegal Investment Group also announces that it has been informed that Mrs. Marian Whelan purchased 4,438 Ordinary Shares of nominal value €0.13 each at an average price of €5.50 per share on 18 June 2015.  Mrs. Marian Whelan is the spouse of Mr. Richard Whelan.  Mr. Richard Whelan is a Non-Executive Director of the Company.  Mrs. Marian Whelan also acquired 29,856 Ordinary Shares in the Company at an average price of €5.71 per share between 1 October 2014 and 7 May 2015.  Following these share purchases Mrs. Marian Whelan is the beneficial owner of 34,294 Ordinary Shares in the Company, representing 0.3% of the Company's current issued share capital.

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