RNS Number : 4387X
Bank of Ireland(Governor&Co)
24 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.
* 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
* Heather Ann managerial
McSharry - Non responsibilities/
Executive Director director named in 3
* Christine Brennan and identify the
- PDMR connected person
N/A
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 * Ordinary stock
interest * American
PDMRs named in 3 Depositary Receipts
above (ADRs)
7 Name of registered 8 State the nature of
shareholder(s) and, the transaction
if more than one, * Purchase of
number of shares Ordinary stock
held by each of them * Purchase of ADRs
* Heather Ann
McSharry
* Christine Brennan
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
* 1,250 units of account when
Ordinary Stock calculating
* 1,250 ADR units percentage)
(equivalent to 6,000 * 0.0001%
units of Ordinary * 0.0006% (taken as
Stock) a percentage of
Ordinary Stock)
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
N/A account when
calculating
percentage)
N/A
13 Price per share or 14 Date and place of
value of transaction transaction
* Euro 5.795 * 24 June 2008,
* US$ 40.03 Dublin
* 21 June 2008, New
York
15 Total holding 16 Date issuer informed
following of transaction
notification and
total percentage
holding following 24 June 2008
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
* 11,354 units
0.0011%
* 1,250 ADRs
(equivalent to 6,000
units of Ordinary
Stock) 0.0006%
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 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
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
23 Any additional 24 Name of contact and
information telephone number for
queries
Audrey Casey, Group
Secretary's Office
+ 353 1 6043403
Name and signature of duly designated officer of issuer responsible for
making notification
John B. Clifford, Group Secretary
Date of notification 24 June 2008
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