RNS Number : 7342Y
Bank of Ireland(Governor&Co)
09 July 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
Bank of Ireland notification relates
to:
(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
Terry Neill; Non * managerial
Executive Director responsibilities/
director named in 3
and identify the
connected person
Marjorie Neill
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
interestDirector
named in 3 above
7 Name of registered 8 State the nature of
shareholder(s) and, the
if more than one, transactionPurchase
number of shares of Stock
held by each of
themDavycrest
Nominees
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares not be taken into
acquired10,000 units account when
calculating
percentage)0.001%
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares not be taken into
disposedN/A account when
calculating
percentage)N/A
13 Price per share or 14 Date and place of
value of transaction9 July
transaction5,000 2008, Dublin
units @ Euro 4.67
5,000 units @ Euro
4.84
15 Total holding 16 Date issuer informed
following of transaction 9
notification and July 2008
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)104,300
units 0.01%
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
queriesElla Cullen,
Group Secretary*s
Office
+ 353 1 6043403
Name and signature ofduly designatedofficer of issuer responsible for making
notificationJohn B. Clifford, Group SecretaryDate :9 July2008
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