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RNS Number : 7531L

Bank of Ireland(Governor&Co)

29 April 2015

The Governor and Company of the Bank of Ireland ("Bank of Ireland")

Changes in Directorate

29 April 2015

Bank of Ireland announces that Mr. Patrick O'Sullivan, Deputy Governor and Senior Independent Director, retired following today's Annual General Court ("ACG").

Mr. Patrick Haren succeeds Mr O'Sullivan as Senior Independent Director with immediate effect.

Mr. Patrick Kennedy succeeds Mr. O'Sullivan as Deputy Governor with immediate effect.

This disclosure is made in accordance with paragraph 6.6.5 (2) and 6.6.5 (3) of the Listing Rules.

Helen Nolan

Group Secretary

+353 76 6234710

This information is provided by RNS

The company news service from the London Stock Exchange

END

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