RNS Number:0919T
Bank of Ireland(Governor&Co)
24 April 2008
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
Bank of Ireland (i) a transaction notified in
accordance with Market Abuse Rules;
(ii) a disclosure made in accordance
with section 53 (as extended by
section 64 of the Companies Act
1990) or entered into the issuer's
register in accordance with section
59 of the Companies Act 1990; or
(iii) both (i) and (ii).
Notification relates to (iii) above
and to the UK Disclosure Rule 3.1.4
R (1) (a)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in 3
and identify the connected person
Richard Burrows - Governor N/A
5 Indicate whether the notification 6 Description of shares (including
is in respect of a holding of the class) debentures or derivatives or
person referred to in 3 or 4 financial instruments relating to
above or in respect of a shares
non-beneficial interest
Director named in 3 above Ordinary Stock
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
Aurum Nominees Limited Transfer by Executors of Stock
arising from an Inheritance.
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
3,868 0.0004%
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
Nil Consideration 17 April 2008, Dublin
15 Total holding following 16 Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
328,087 - 0.032% 23 April 2008
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price is debentures over which options
to be fixed at the time of exercise are held following notification
23 Any additional information 24 Name of contact and telephone
number for queries
Ella Cullen, Group Secretary's
Office
+ 353 1 6043472
Name and signature of duly designated officer of issuer responsible for making
notification
John B. Clifford, Group Secretary
Date of notification 24 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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