13th May 2005 11:00
Bank of Ireland(Governor&Co)13 May 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 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 Goggin (Director)John Clifford (Secretary) 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 GogginAdditional award of 2,708 units of Ordinary Stock, being 20% of the RetainedVested Units under the 2000 Long Term Performance Stock Plan.John CliffordAdditional award of 2,045 units of Ordinary Stock, being 20% of the RetainedVested Units under the 2000 Long Term Performance Stock Plan. 7. Number of shares / amount of stock acquired Brian Goggin 2,708John Clifford 2,045 8. Percentage of issued class Brian Goggin 0.0003%John Clifford 0.0002% 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 12 May 2005 14. Date company informed 12 May 2005 15. Total holding following this notification Brian Goggin 336,834John Clifford 60,729 16. Total percentage holding of issued class following this notification Brian Goggin 0.035%John Clifford 0.006% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 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 13 May 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:
BKIR.L