9th Jan 2006 07:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis 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 theshares 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 theshares 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 3and 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 completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes should in block capital letters.1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Bank of America Corporation This filing refers to iii 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 William Barnet, III This filing refers to the person discharging responsibilities and to additional individuals or entities as indicated below. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest This relates to a holding of the This refers to common stock. person in 3 above and to other persons or entities as indicated below. 7. Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them Barnet Company 488 shares, Shares acquired in merger of MBNA William Barnet, III 38,439.71 Corporation in exchange for MBNA shares, Barnet Development Corp shares. 519 shares, Daughter Mary 565 shares, Son William 600 shares, Son John 547 shares, Spouse Valerie 122 shares. 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) Barnet Company 488 shares, 0.0% William Barnet, III 397 shares, Barnet Development Corp. 269 shares, daughter Mary 165 shares, son William 150 shares, son John 147 shares, spouse Valerie 122 shares. 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) 0 0.0% 13. Price per share or value of 14. Date and place of transaction transaction Closing price of Bank of America January 1, 2006 Charlotte, NC stock on last business day preceding the effective date of the merger was $46.15 per share. 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) 114,337,68 shares January 1, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for making notification ___________________Roger C. McClary_______________________________________ Date of notification _____January 6, 2006______________________________________ENDBANK OF AMERICA CORPORATIONRelated Shares:
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