5th Sep 2005 12:52
Bank of Ireland(Governor&Co)05 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuerBank of Ireland.................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a).................................... 3. Name of person discharging managerial responsibilities/directorDes CrowleyCyril DunneDenis DonovanMichael GrealyRonan Murphy.................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A.................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestIndividuals named in 3 above..................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary Stock.................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themRegistered in the name of the Trustees of the Employee Stock Issue Scheme onbehalf of each of the individuals named in 3 above......................................................................... 8 State the nature of the transactionEmployee Stock Issue Scheme........................................................................ 9. Number of shares, debentures or financial instruments relating to sharesacquiredDes Crowley 960 unitsCyril Dunne 960 UnitsDenis Donovan 960 unitsMichael Grealy 959 unitsRonan Murphy 960 units.................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)Des Crowley 0%Cyril Dunne 0%Denis Donovan 0%Michael Grealy 0%Ronan Murphy 0%.................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A.................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A.................................... 13. Price per share or value of transactioneuro 13.22.................................... 14. Date and place of transaction31 August 2005.................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)Des Crowley 91,297 0.01%Cyril Dunne 17,772 0.002%Denis Donovan 51,612 0.005%Michael Grealy 6,218 0.001%Ronan Murphy 102,503 0.01%.................................... 16. Date issuer informed of transaction5 September 2005.................................... If a person discharging managerial responsibilities has been granted options bythe 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 (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) ........................................................................ 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queriesPeter Nugent + 353 1 6043402.................................... Name and signature of duly authorised officer of issuer responsible for makingnotificationJohn Clifford - Group Secretary.................................... Date of notification5 September 2005.................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKIR.L