Bank of Ireland(Governor&Co) Director/PDMR Shareholding (8612C)
June 30 2016 - 10:33AM
UK Regulatory
TIDMBKIR
RNS Number : 8612C
Bank of Ireland(Governor&Co)
30 June 2016
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 responsibilities
Name of the Issuer
The Governor & Company Mr. Patrick Kennedy -
1 of the Bank of Ireland 2 Deputy Chairman
--- ------------------------------ --- ----------------------------------
Indicate whether the notification
State whether notification is in respect of a holding
relates to a person of the person referred
closely associated to in 2 or 3 above or
with a person discharging in respect of a non-beneficial
managerial responsibilities interest
named in 2 and identify
the connected person Notification in respect
of the person named in
3 N/A 4 2 above.
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
Ordinary Stock
of EUR0.05 per Cheviot Capital (Nominees)
5 unit 6 Limited
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
State the nature of or other financial instruments
the transaction linked to them acquired
Acquisition
of Ordinary 2,000,000 units of Ordinary
7 Stock 8 Stock
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of
EUR0.18825 per unit of
9 N/A 10 Ordinary Stock
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 29 June 2016, London 12 30 June 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Helen Nolan
Group Secretary
Any additional information Tel: +353 (0)76
13 N/A 14 623 4710
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification:
Helen Nolan, Group Secretary
Date of notification 30 June 2016
--- -----------------------------------------------------------------------
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
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 See Box 2 16 Single Transaction
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary Stock 18 0.0061%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
2,254,642 units of Ordinary
Stock
19 N/A 20 0.0069%
--- -------------------------- --- -------------------------------
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 which it can be
Date of grant exercised
21 N/A 22 N/A
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Helen Nolan, Group Secretary
Date of notification 30 June 2016
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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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