TIDMBKIR

RNS Number : 3213B

Bank of Ireland(Governor&Co)

05 January 2015

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 5 January 2015

 
 Name of applicant:                                 The Governor and Company of the Bank of Ireland 
-------------------------------------------------  ------------------------------------------------------------------- 
 Name of scheme:                                    Sharesave Scheme (SAYE), Executive Stock Option Scheme (ESOS), 
                                                    Long Term Performance Stock 
                                                    Plan (LTPSP) and Long Term Incentive Plan (LTIP). 
-------------------------------------------------  ------------------------------------------------------------------- 
 Period of return:          From:                   1 July 2014                To:            31 December 2014 
-------------------------  ----------------------  -------------------------  -------------  ------------------------- 
 Balance of unallotted securities under scheme(s)   SAYE: 4,798,777 
 from previous return:                               ESOS: 8,146,405 
                                                     LTPSP/LTIP: 1,859,390 
-------------------------------------------------  ------------------------------------------------------------------- 
 Plus: The amount by which the block scheme(s)      None 
 has been increased since the date of the last 
 return (if any increase has been applied for): 
-------------------------------------------------  ------------------------------------------------------------------- 
 Less: Number of securities issued/allotted under   None 
 scheme(s) during period (see LR3.5.7G): 
-------------------------------------------------  ------------------------------------------------------------------- 
 Equals: Balance under scheme(s) not yet            SAYE: 4,798,777 
 issued/allotted at end of period:                   ESOS: 8,146,405 
                                                     LTPSP/LTIP: 1,859,390 
-------------------------------------------------  ------------------------------------------------------------------- 
 
 
 
 Name of contact:                Jeremy Crean - Deputy Group Secretary 
------------------------------  -------------------------------------- 
 Telephone number of contact:    + 353 76 623 4761 
------------------------------  --------------------------------------

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