6-K

 FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 under

the Securities Exchange Act of 1934

For the month ended June, 2014

ICON plc

(Registrant's name)

0-29714

(Commission file number)

South County Business Park, Leopardstown, Dublin 18, Ireland

(Address of principal executive offices)

Brendan Brennan, CFO

South County Business Park, Leopardstown, Dublin 18, Ireland.

Brendan.Brennan@iconplc.com

00-353-1-291-2000

 (Name, telephone number, email and/or facsimile number and address of Company contact person)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
	Yes___X___	No_______
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
	Yes______	No___X___
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
	Yes______	No___X___
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule12g3-2(b) under the Securities Exchange Act of 1934.
	Yes______	No___X___
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82 N/A

EXHIBIT LIST

Exhibit	Description
99.1	Form No. 28 (B7) Notice of Redemption of Shares filed in Companies Registration Office in Ireland on June 06, 2014

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	ICON plc
	/s/ Brendan Brennan
Date:  June 06, 2014	Brendan Brennan Chief Financial Officer

EX-99.1

Exhibit 99.1

Form No. 28 (B7)

Certificate No145835

COMPANIES ACTS, 1963 TO 2013

 

NOTICE of CONSOLIDATION and DIVISION, or CONVERSION into STOCK of SHARES, or of the Re-Conversion into Share of Stock, or of the Subdivision or Redemption or Cancellation of Shares of ICON Public Limited Company

specifying, as the case may be, the sharesconsolidated, divided, converted, subdivided, redeemed or cancelled, or the Stock reconverted.

Pursuant to Section 69 of the Companies Act, 1963

____________

This Notice is to be signed by a Director, or the Secretary of the Company

Presented by

A&L Goodbody

25/28 North Wall Quay

IFSC, Dublin 1

TO THE REGISTRAR OF JOINT STOCK COMPANIES ICON PUBLIC LIMITED COMPANY

hereby gives you notice in accordance with S.69 of the Companies Acts, 1963 - 2013, that*

In a series of transactions during May 2014, as set out below, 291,190 shares in the capital of the Company were redeemed by ICON Public Limited Company (the "Company") and upon redemption were subsequently cancelled by the Company.

14-May-14	.........................	100,000
15-May-14	.........................	500
21-May-14	.........................	2,345
27-May-14	.........................	188,245
28-May-14	.........................	100

Dated the 3RD day	Signature
of June 2014	Officer	Diarmaid Cunningham, Company Secretary

*eg. (In the Case of Conversion into Stock) “the 10,000 Ordinary €5 Shares of this Company, numbered

1 to 10,000, have been Converted into €50,000 Ordinary Stock”. (In the case of Consolidation and Division)

“the 1,000 Preference £10 Shares of this Company, numbered 1 to 1,000 have been Consolidated and Divided

into 50 Preference Shares of €20 each, numbered 1 to 500”.

Form No. 28 (B7)