11th Apr 2008 15:07
Allied Irish Banks PLC11 April 2008 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 relating tothe 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 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 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: (i) a transaction notified in accordance with Market Abuse Rules; Allied Irish Banks, p.l.c. (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). (i) and pursuant to Disclosure Rule 3.1.4 R (1) (a) 3 Name of person discharging managerial 4 State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities/director named Mr. Robert Henneberry - PDMR in 3 and identify the connected person Notification relates to PDMR 5 Indicate whether the notification is in respect of 6 Description of shares (including class) a holding of the person referred to in 3 or 4 debentures or derivatives or financial above or in respect of a non-beneficial interest instruments relating to shares Notification refers to interest of person named at Ordinary Shares, €0.32 each nominal 3. 7 Name of registered shareholder(s) and, if more 8 State the nature of the transaction than one, number of shares held by each of them Acquisition of shares under the UK AIB Person named at 3. Employee Share Purchase Plan 9 Number of shares, relating to transaction at 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating 11 Shares percentage) 0.000001% 11 Number of shares, debentures or financial 12 Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating N/A percentage) N/A 13 Price per share or value of transaction 14 Date and place of transaction STG10.880 per share 10th April 2008 London15 Total holding following notification and total 16 Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account 10th April 2008 when calculating percentage) 41,797 Shares - (0.0047%) 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 of the option 20 Description of shares or debentures involved (class and number)21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over indication that the price is to be fixed at the which options are held following time of exercise notification23 Any additional information 24 Name of contact and telephone number for queries Mr. David O' Callaghan (00-353-1-641-4672 Name and signature of duly designated officer of issuer responsible for making notification: Mr. David O' Callaghan, Assistant Secretary _________________________________ Date of notification: 11th April 2008 __________________________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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