TIDMBKIR

RNS Number : 2936G

Bank of Ireland(Governor&Co)

02 March 2015

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 
      Name of the Issuer                              Name of person discharging managerial 
                                                       responsibilities 
       The Governor & Company of 
 1     the Bank of Ireland                       2     Mr Patrick Hugh Haren- Director 
 3    State whether notification                 4    Indicate whether the notification 
       relates to a person closely                     is in respect of a holding of 
       associated with a person                        the person referred to in 2 or 
       discharging managerial responsibilities         3 above or in respect of a non-beneficial 
       named in 2 and identify the                     interest 
       connected person 
 
       N/A 
                                                       Notification in relation to person 
                                                       named in 2 above 
     -----------------------------------------  ---  ------------------------------------------- 
      Description of shares or                        Name of registered shareholder(s) 
       derivatives or other financial                  and, if more than one, number 
       instruments linked to them                      of shares or derivatives or other 
                                                       financial instruments linked to 
                                                       them, held by each shareholder 
       Ordinary Stock of EUR0.05 
 5     per unit                                  6     Patrick Hugh Haren 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Number of shares, derivatives 
      State the nature of the transaction              or other financial instruments 
                                                       linked to them acquired 
 
 7     Acquisition of Ordinary Stock             8     39,000 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Price per share or derivative 
                                                       or other financial instrument 
      Number of shares, derivatives                    linked to them or value of transaction 
       or other financial instruments 
       linked to them disposed of 
                                                       EUR0.346 per unit of Ordinary 
 9     N/A                                       10    Stock 
     -----------------------------------------  ---  ------------------------------------------- 
      Date and place of transaction 
                                                      Date issuer informed of transaction 
       2 March 2015, London Stock 
 11    Exchange                                  12    2 March 2015 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Name of contact and telephone 
                                                       number for queries 
 
                                                       Helen Nolan 
                                                       Group Secretary 
 
 13   Any additional information                 14    Tele No: + 353 (0) 76 623 4710 
     -----------------------------------------  ---  ------------------------------------------- 
 
        Name and signature of duly designated officer of issuer responsible 
        for making notification 
 
        Helen Nolan, Group Secretary 
 
        Date of notification 
 
        2 March 2015 
---  ------------------------------------------------------------------------------------------- 
 

Information required under ISE Listing Rule 6.10

 
      Description of class of            Percentage of issued class acquired 
       share                              (treasury shares of that class 
                                          should not be taken into account 
                                          when calculating percentage) 
       Ordinary Stock of EUR0.05 
 15    per unit                     16    0.000121% 
                                         Total holding following notification 
                                          and total percentage holding 
                                          following notification (any 
                                          treasury shares should not be 
      Percentage of issued class          taken into account when calculating 
       disposed (treasury shares          percentage) 
       of that class should not 
       be taken into account when         40,000 units of Ordinary Stock 
       calculating percentage)            of EUR0.05 per unit 
 
 17    N/A                          18    0.000124% 
     ----------------------------  ---  ------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 
                                              Period during which or date 
      Date of grant                            on which it can be exercised 
 19    N/A                               20    N/A 
      Total amount paid (if any)              Description of shares involved 
       for grant of the option                 (class and number) 
 21    N/A                               22    N/A 
     ---------------------------------  ---  ---------------------------------- 
      Exercise price (if fixed 
       at time of grant) or indication        Total number of shares over 
       that the price is to be                 which options are held following 
       fixed at the time of exercise           notification 
 23    N/A                               24    N/A 
     ---------------------------------  ---  ---------------------------------- 
 
 
 
     Name and signature of duly designated officer of issuer responsible 
     for making notification 
 
     Helen Nolan, Group Secretary 
 
     Date of notification 
 
     2 March 2015 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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