25th Jun 2007 14:11
Bank of Ireland(Governor&Co)25 June 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 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 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 BANK OF IRELAND 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 4 State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the Des Crowley (Director) connected person Denis Donovan (Director) Brian Goggin (Director) N/A John O'Donovan (Director) John Clifford (Secretary) 5 Indicate whether the notification is in 6 Description of shares (including class) debentures or respect of a holding of the person referred derivatives or financial instruments relating to shares to in 3 or 4 above or in respect of a non-beneficial interest Ordinary Stock Directors & Secretary named in 3 above7 Name of registered shareholder(s) and, if 8 State the nature of the transaction more than one, number of shares held by each of them Additional award of units of Ordinary Stock, being 20% of the Retained Vested Units, under the 1999 Long Term Des Crowley Performance Stock Plan granted in 2002 Denis Donovan Brian Goggin John O'Donovan John Clifford9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares of instruments relating to shares acquired that class should not be taken into account when calculating percentage) Des Crowley 1,178 Des Crowley 0.0001% Denis Donovan 786 Denis Donovan 0.00008% Brian Goggin 1,376 Brian Goggin 0.0001% John O'Donovan 1,006 John O'Donovan 0.0001% John Clifford 570 John Clifford 0.00006% 11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares of instruments relating to shares disposed that class should not be taken into account when calculating percentage) N/A N/A13 Price per share or value of transaction 14 Date and place of transaction N/A 22 June 2007, Dublin15 Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 22 June 2007 Des Crowley 94,365 0.009% Denis Donovan 100,507 0.010% Brian Goggin 432,964 0.04% John O'Donovan 77,050 0.008% John Clifford 128,515 0.013% 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 20 Description of shares or debentures involved (class option and number)21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at options are held following notification the time of exercise23 Any additional information 24 Name of contact and telephone number for queries Nicola Coyle +353 1 6043402 Name and signature of duly designated officer of issuer responsible for making notification Nicola Coyle - Assistant Group Secretary ____________________________________________________ Date of notification 25 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKIR.L