BKIR.L Regulatory News (BKIR)

11 Mar 2008 07:00

Bank of Ireland(Governor&Co)10 March 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 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 relatingto the shares or debentures of the issuer should complete boxes 1 to 16, 23 and24. (2) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24. (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: Bank of Ireland (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 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Goggin, Brian - CEO N/A Crowley, Des - Executive Director Murphy, Ronan - PDMR Wyatt, Tony - PDMR Murphy, Finbarr - PDMR 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class) debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest 7 Name of registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares dispose should not be taken into account when calculating percentage) 13 Price per share or value of 14 Date and place of transaction transaction 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7 March 2008 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 exercised 24 December 2007 Within 6 months of the end of the savings contract 2008 SAYE Scheme 19 Total amount paid (if any) for grant 20 Description of shares or of the option debentures involved (class and number) €100 per month for 3 years for Brian 531 Units of Ordinary Stock for Goggin, Finbarr Murphy, Ronan Murphy Brian Goggin, Finbarr Murphy, and Tony Wyatt. Ronan Murphy and Tony Wyatt. £80 per month for 3 years for Des 574 Units of Ordinary Stock for Crowley Des Crowley. 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price debentures over which options is to be fixed at the time of are held following notification exercise €6.96 for Brian Goggin, Finbarr Goggin, Brian: ESOS 397,750 - Murphy, Ronan Murphy and Tony Wyatt. LTIP 346,450 - SAYE 832 €7.43 for Des Crowley Crowley, Des: ESOS 231,950 - LTIP 96,950 - SAYE 574 Murphy, Ronan: ESOS 117,650 - LTIP 84,650 - SAYE 832 Wyatt, Tony: ESOS 68,877 - LTIP 68,877 - SAYE 832 Murphy, Finbarr: ESOS 93,500 - LTIP 29,606 - SAYE 531 All of which are subject to performance conditions. 23 Any additional information 24 Name of contact and telephone number for queries Individual PDMR's were advised of Ella Cullen, Group Secretary's their grants in the week ending 7 Office March 2008. + 353 1 6043472 Name and signature of duly designated officer of issuer responsible for makingnotification John B. Clifford, Group SecretaryDate of notification 10 March 2008 This information is provided by RNS The company news service from the London Stock Exchange