Bank of Ireland(Governor&Co) Director/PDMR Shareholding (7612U)
July 31 2015 - 9:07AM
UK Regulatory
TIDMBKIR
RNS Number : 7612U
Bank of Ireland(Governor&Co)
31 July 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 person discharging managerial
Name of the Issuer responsibilities
The Governor and Company Mr Donal Collins - Head of Group
1 of the Bank of Ireland 2 Strategy and Development
--- ----------------------------------------- --- -------------------------------------------
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
Ms Finola Collins - spouse See section 7 below
of PDMR named in 2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
Description of shares or and, if more than one, number
derivatives or other financial of shares or derivatives or other
instruments linked to them financial instruments linked to
them, held by each shareholder
Ordinary Stock of EUR0.05 Executors of the estate of Mrs
5 per unit 6 Mairead O'Donoghue (Deceased)
--- ----------------------------------------- --- -------------------------------------------
State the nature of the transaction
Transfer of Ordinary Stock
by the connected person in
her capacity as the joint
executor of the estate of Number of shares, derivatives
the original holder of the or other financial instruments
Stock and subsequent acquisition linked to them acquired
of that Stock by the connected
person in her capacity as 40,175 units of Ordinary Stock
7 a beneficiary of that estate. 8 of EUR0.05 each
--- ----------------------------------------- --- -------------------------------------------
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 N/A, transmission of stock on
the division of an estate, see
9 N/A 10 section 7.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 31 July 2015, Dublin Ireland 12 31 July 2015
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Helen Nolan
Any additional information Group Secretary
13 N/A 14 Tele No: + 353 (0) 76 623 4710
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification:
Helen Nolan, Group Secretary
Date of notification: 31 July 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified in
Name of director or secretary accordance with the Market Abuse
(if not required to be stated Rules and ISE LR 6.10
in box 2)
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
Description of class of share (treasury shares of that class
should not be taken into account
when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class
disposed (treasury shares Total holding following notification
of that class should not and total percentage holding
be taken into account when following notification (any treasury
calculating percentage) shares should not be taken into
account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
21 Date of grant N/A 22 which it can be exercised N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
23 for grant of the option N/A 24 (class and number) N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed N/A
at the time of exercise N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Helen Nolan, Group Secretary
Date of notification: 31 July 2015
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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