5th Mar 2008 18:12
Allied Irish Banks PLC05 March 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 inrespect of a transaction relating to the shares or debentures of the issuershould complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification inrespect of a derivative relating to the shares of the issuer should completeboxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification inrespect of options granted to a director/person discharging managerialresponsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification inrespect of a financial instrument relating to the shares of the issuer (otherthan a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: Allied Irish Banks, p.l.c. (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). (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 Purchase of Shares Person named at 3. 9 Number of shares, relating to transaction at 8 10. Percentage of issued class acquired (treasury shares of that class should not 18,000 Shares be taken into account when calculating percentage) 0.0020% 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 €13.53 per share 4th March 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 4th March 2008 when calculating percentage) 41,773 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: 5th March 2008 __________________________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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