Bank of Ireland(Governor&Co)
20 June 2007





                             Bank of Ireland Group

               (The Governor and Company of the Bank of Ireland)


• Report of the Directors and the accounts for the year ended 31 March 2007

• Governor's Letter to holders of Ordinary Stock and Notice of the Annual
  General Court together with other material required to be made available for
  inspection.

• Form of Proxy.

A copy of each of the above documents has been submitted to the Irish Stock
Exchange and to the UK Listing Authority and is available for inspection at the
following locations:


The Irish Stock Exchange, 28 Anglesea Street, Dublin 2.


Document Viewing Facility, The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.



20 June 2007




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