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Director/PDMR Shareholding

9th Jul 2008 17:19

RNS Number : 7342Y
Bank of Ireland(Governor&Co)
09 July 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 required by the Market Abuse Rules and 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.
 
(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 the 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
 
Bank of Ireland
2

State whether the notification relates to:

(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 managerial responsibilities/director

Terry Neill; Non – Executive Director
 
4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Marjorie Neill

 

5
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Director named in 3 above

 
6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Stock
 
7
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Davycrest Nominees
 
 
8
State the nature of the transaction

Purchase of Stock

9
Number of shares, debentures or financial instruments relating to shares acquired

10,000 units

 
10
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.001%

 
11
Number of shares, debentures or financial instruments relating to shares disposed

N/A

 
12
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13
Price per share or value of transaction

5,000 units @ Euro 4.67

5,000 units @ Euro 4.84
 
14
Date and place of transaction

9 July 2008, Dublin

15
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

104,300 units 0.01%

 
16
Date issuer informed of transaction
 
9 July 2008
 
If a person discharging managerial responsibilities has been granted options by the 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 the price is to be fixed at the time of exercise
 
22
Total number of shares or debentures over which options 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 6043403

 

 
 
Name and signature of duly designated officer of issuer responsible for making notification
John B. Clifford, Group Secretary
Date : 9 July 2008
 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSBLGDRXBGGGIC

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