BKIR.L Regulatory News (BKIR)

25 Jun 2007 14:16

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 transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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; BANK OF IRELAND (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 managerial 4 State whether notification relates to a person connected responsibilities with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Finbarr Murphy N/A5 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 PDMR 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 Finbarr Murphy Performance Stock Plan granted in 2002. 9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 608 0.00006% 11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares instruments relating to shares disposed of 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 38,317 0.004% 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 and option number)21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options indication that the price is to be fixed at 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 Exchange