27th Jan 2005 17:03
Bank of Ireland(Governor&Co)27 January 2005 Bank of Ireland Group 27 January 2005 RE: Paragraph 16.4 Notification 26 January 2005 In compliance with paragraph 16.4 of the Listing Rules I confirm the followinginformation in relation to Mr. Paul Haran, who was appointed to the Court ofDirectors of the Bank on 13 January 2005.. In relation to Listing Rules paragraph 16.4 (a): Other than his recent appointment to the Court of Bank of Ireland, Paul Haranhas not held at any time in the previous five years and does not currently hold,any directorships in any publicly quoted company. In relation to Listing Rules paragraph 16.4 (b) (the details required byparagraph 6.F.2(b) to (g)): I refer to our previous announcement of Paul Haran's appointment on 13 January2005 and confirm that there are no further details under paragraph 6.F.2 (b) to(g) to be disclosed. Yours faithfully, ________________ Peter Nugent Assistant Group Secretary This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKIR.L