21st Jan 2008 17:39
Bank of Ireland(Governor&Co)21 January 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 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 to a managerial responsibilities/ person connected with a person director discharging managerial responsibilities /director named in 3 and identify the connected person 1. Richard Burrows, Director 1. Also relates to Sherril Burrows, 2. Richie Boucher, Director wife of Richard Burrows 3. Denis Donovan, Director 4. Dennis Holt, Director 5. Jerome Kennedy, Director 6. Heather Ann McSharry, Director 7. John O'Donovan, Director 8. Tony Wyatt, PDMR 5 Indicate whether the 6 Description of shares (including class) notification is in respect of a debentures or derivatives or financial holding of the person referred instruments relating to shares to in 3 or 4 above or in respect of a non-beneficial interest Ordinary Stock Directors and spouse named in 3 and 4 above 7 Name of registered shareholder 8 State the nature of the transaction (s) and, if more than one, number of shares held by each of them Interim Dividend 2007/2008 Directors and spouse named in 3 and 4 above Stock Alternative election 9 Number of shares, debentures or 10 Percentage of issued class financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating percentage) 1. Richard Burrows, Director - 3742 1. Richard Burrows - Director 0.0004% 2. Richie Boucher, Director - 58 2. Richie Boucher - Director 0.000006% 3. Denis Donovan, Director - 2870 3. Denis Donovan - Director 0.0003% 4. Dennis Holt, Director - 150 Dennis Holt -Director 0.00002% 5. Jerome Kennedy, Director - 62 Jerome Kennedy - Director 0.000006% 6. Heather Ann McSharry, Director -104 Heather Ann McSharry -Director 0.00001% 7. John O'Donovan, Director -1952 John O'Donovan - Director 0.0002% 8. Tony Wyatt, PDMR -32 8. Tony Wyatt - PDMR 0.000003% 11 Number of shares, debentures or 12 Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class 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 9.28 15 January 2008, Dublin 15 Total holding following notification 16 Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) 18 January 2008 1. Richard Burrows, Director 184,145 -0.018% 2. Richie Boucher, Director 30,312 -0.003% 3. Denis Donovan, Director 140,377 - 0.014% 4. Dennis Holt, Director 7,284 - 0.0007% 5. Jerome Kennedy, Director 3,062 - 0.0003% 6. Heather Ann McSharry, Director 7,604 - 0.0008% 7. John O'Donovan, Director 95,511 - 0.010% 8. Tony Wyatt, PDMR 1,632 - 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 exercised 19 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 notification 23 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 21 January 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKIR.L