24th Jun 2005 17:06
Bank of Ireland(Governor&Co)24 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Bank of Ireland 2. Name of director Brian Goggin (Director)John O'Donovan (Director)John Clifford (Secretary) 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As 2 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Brian GogginJohn O'DonovanJohn Clifford 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Brian GogginVesting of 6,882 units of Ordinary Stock (50% of the conditional award of13,763) under the 2002 Long Term Performance Stock Plan (LTPSP).John O'DonovanVesting of 5,028 units of Ordinary Stock (50% of the conditional award of10,055) under the 2002 Long Term Performance Stock Plan (LTPSP).John CliffordVesting of 2,852 units of Ordinary Stock (50% of the conditional award of 5,703)under the 2002 Long Term Performance Stock Plan (LTPSP). 7. Number of shares / amount of stock acquired Brian Goggin 6,882John O'Donovan 5,028John Clifford 2,852 8. Percentage of issued class Brian Goggin 0%John O'Donovan 0%John Clifford 0% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Stock 12. Price per share N/A 13. Date of transaction 24 June 2005 14. Date company informed 24 June 2005 15. Total holding following this notification Brian Goggin 423,716John O'Donovan 58,391John Clifford 63,581 16. Total percentage holding of issued class following this notification Brian Goggin 0.04%John O'Donovan 0.006%John Clifford 0.007% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 21 June 2005 for both the Executive Stock Option Scheme 2004 (ESOS) and the LongTerm Incentive Plan 2004 (LTIP) 18. Period during which or date on which exercisable ESOS - 21 June 2008 to 21 June 2015LTIP - Earliest Vesting Date is 21 June 2008 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number Units of Ordinary Stock:-Brian Goggin - ESOS 77,500; LTIP 116,500John O'Donovan - ESOS 32,500; LTIP 32,500John Clifford - ESOS 13,000; LTIP 9,500 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise Euro 12.85 for ESOS. Not Applicable for LTIP. 22. Total number of shares or debentures over which options held following thisnotification Brian Goggin ESOS 289,500; LTIP/LTPSP 255,500; SAYE 4,261John O'Donovan ESOS 157,500; LTIP/LTPSP 81,558; SAYE 2,653John Clifford ESOS 139,500; LTIP/LTPSP 32,830; SAYE 1,522 23. Any additional information Sub-Committee of the Group Remuneration Committee approved the ESOS and LTIPawards on 23 June 2005. 24. Name of contact and telephone number for queries Peter Nugent+ 353 1 6043402 25. Name and signature of authorised company official responsible for makingthis notification Peter Nugent Date of Notification 24 June 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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