19th Nov 2007 16:39
Bank of Ireland(Governor&Co)19 November 2007 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relatingto the shares or debentures of the issuer should complete boxes 1 to 16, 23 and24. (2) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completethe 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 discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Richard Boucher - Executive N/A Director Des Crowley - Executive Director Denis Donovan - Executive Director Brian Goggin - Executive Director John O' Donovan - Executive Director John Clifford - PDMR Finbarr Murphy- PDMR Ronan Murphy- PDMR Tony Wyatt- PDMR 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class) debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest Executive Directors and PDMR's Ordinary Stock named in 3 above. 7 Name of registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them John Clifford, Neville Bourke & Acquisition of Stock under the Staff David Keogh (TSS) Stock Issue, (Stock Incentive Plan and Partnership Stock Scheme Des Crowley only). David McGowan, Richard Holden, Peter Morris (TSS) 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) Richard Boucher 846 Units Richard Boucher 0.00009% Des Crowley 462 Units (293 units Des Crowley 0.00005% @ Euro 15.00 and 169 units @ Euro 12.92) Denis Donovan 846 Units Denis Donovan 0.00009% Brian Goggin 846 Units Brian Goggin 0.00009% John O' Donovan 846 Units John O' Donovan 0.00009% John Clifford 846 Units John Clifford 0.00009% Finbarr Murphy 846 Units Finbarr Murphy 0.00009% Ronan Murphy 846 Units Ronan Murphy 0.00009% Tony Wyatt 846 Units Tony Wyatt 0.00009% 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction Euro 15.00 (with the exception of 19 November 2007, Dublin 169 units of Partnership Stock Scheme (UK) @ Euro 12.92) 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Richard Boucher 10,254 0.001% 19 November, 2007 Des Crowley 128,915 0.013% Denis Donovan 137,507 0.014% Brian Goggin 520,260 0.053% John O' Donovan 93,559 0.009% John Clifford 135,399 0.014% Finbarr Murphy 43,591 0.004% Ronan Murphy 67,553 0.007% Tony Wyatt 1,600 0.0002% 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 exercised19 Total amount paid (if any) for grant 20 Description of shares or of the option debentures involved (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price is debentures over which options to be fixed at the time of exercise are held following notification23 Any additional information 24 Name of contact and telephone number for queries Ella Cullen, Group Secretary's Office + 353 1 6043472 Name and signature of duly designated officer of issuer responsible for makingnotification John B. Clifford, Group Secretary Date of notification 19 November 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKIR.L