RNS Number : 2216W
Bank of Ireland(Governor&Co)
06 June 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 4 State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
* Richie Boucher, managerial
Director responsibilities/
* Christine Brennan director named in 3
* Des Crowley, and identify the
Director connected person
* Denis Donovan,
Director
* John Clifford N/A
* Brian Goggin,
Director
* Finbarr Murphy
* Ronan Murphy
* John O'Donovan,
Director
* Tony Wyatt
5 Indicate whether the 6 Description of
notification is in shares (including
respect of a holding class) debentures or
of the person derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial Options granted
interest under ESOS
See boxes 6 and 17 Conditional Awards
et seq. under LTIP
7 Name of registered 8 State the nature of
shareholder(s) and, the transaction
if more than one,
number of shares
held by each of them
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
13 Price per share or 14 Date and place of
value of transaction transaction
15 Total holding 16 Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
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
3 June 2008 for both or date on which it
the Executive Stock can be exercised
Option Scheme (ESOS) ESOS - 3 June 2011
and the Long Term to 3 June 2018
Incentive Plan LTIP - Earliest
(LTIP) Vesting Date is 3
June 2011
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
Nil number)
Units of Ordinary
Stock:-
1. Richie
Boucher ESOS 71,600
/ LTIP 71,6002.
Christine Brennan
ESOS 62,950 / LTIP
62,9503. Des
Crowley ESOS 68,800
/ LTIP 68,8004.
Denis Donovan ESOS
81,450 / LTIP
81,4505. John
CliffordESOS 23,800
/ LTIP17,0006.
Brian GogginESOS
146,250 / LTIP
219,4007.
Finbarr MurphyESOS
21,600 / LTIP
15,4508. Ronan
MurphyESOS 54,300 /
LTIP 54,3009.
John O*Donovan ESOS
67,900 / LTIP
67,90010. Tony
Wyatt ESOS 72,950 /
LTIP 72,950
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
euro 8.10 for ESOS. 1. Richie
Not applicable to Boucher ESOS 185,050
LTIP. / LTIP 152,0502.
Christine Brennan
ESOS 114,232 / LTIP
114,2323. Des
Crowley ESOS 300,750
/ LTIP 165,7504.
Denis Donovan ESOS
293,400 / LTIP
178,4005. John
Clifford ESOS
120,950 / LTIP
54,8006. Brian
Goggin ESOS 544,000
/ LTIP 565,8507.
Finbarr Murphy ESOS
115,100 / LTIP
45,0508. Ronan
Murphy ESOS 171,950
/ LTIP 138,9509.
John O*Donovan ESOS
274,850 / LTIP
164,85010. Tony
Wyatt ESOS 141,827 /
LTIP 141,827
23 Any additional 24 Name of contact and
information telephone number for
Sub-Committee of the queries
Group Remuneration John Clifford
Committee approved + 353 1 6043400
the pricing and
stock amounts on 4
June 2008.
Name and signature of duly designated officer of issuer responsible for
making notification
John Clifford - Group Secretary
Date of notification 6 June 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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