Bank of Ireland(Governor&Co)
19 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 required
by the Market Abuse Rules and 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.
(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:
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
Finbarr Murphy (PDMR) and Ronan N/A
Murphy (PDMR).
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest. As
3 above
Ordinary Stock
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
Grant of Executive Options and Long
Term Incentive Plan Conditional
Awards
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to 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 (treasury shares of that class
to shares disposed 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)
18 June 2007
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
12 June 2007 for both the Executive ESOS - 12/6/2010 to 12/6/2017
Stock Option Scheme (ESOS) and the
Long Term Incentive Plan (LTIP)
LTIP - Earliest Vesting Date
is 12/6/2010
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
Nil Units of Ordinary Stock:-
Finbarr Murphy - ESOS 7,850/
LTIP 11,750
Ronan Murphy - ESOS 27,150 /
LTIP 27,150
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
exercise notification
euro 15.45 for ESOS. Not applicable Finbarr Murphy
to LTIP.
ESOS 89,600/LTIP 55,795
Ronan Murphy
ESOS 117,650 /LTIP 117,650
23 Any additional information 24 Name of contact and telephone
number for queries
Sub-Committee of the Group Ella Cullen
Remuneration Committee approved the
pricing on 14 June 2007
+ 353 1 6043472
Name and signature of duly designated officer of issuer responsible for making
notification
Ella Cullen - Group Secretary's Office
Date of notification 19 June 2007
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