BAC.L Regulatory News (BAC)

Annex DTR3 Notificati on of Transaction s of Directors /Persons Discharg ing Managerial Responsibil ity and Connected Persons Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction BANK OF AMERICA CORPORATION notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code THIS TRANSACTION RELATES TO (i) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a director person connected with a person NEIL COTTY discharging managerial responsibilities/director named in 3 and identify the connected person NO 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest1 SHARES OF COMMON STOCK THIS NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON NAMED IN 3 ABOVE 7. Name of registered shareholders 8. State the nature of the (s) and, if more than one, the transaction number of shares held by each of them DISPOSAL OF 30,000 SHARES OF COMMON STOCK FROM A TRUST OF WHICH NEIL COTTY NEIL COTTY IS THE SOLE BENEFICIARY and over which Cotty Neil has control 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of that to shares acquired class should not be taken into account when calculating percentage) 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of that to shares disposed class should not be taken into account when calculating DISPOSAL OF 30,000 SHARES percentage) LESS THAN 0.1% 13. Price per share or value of 14. Date and place of transaction transaction AUGUST 5, 2013 DISPOSAL OF 30,000 SHARES AT US$14.7 PER SHARE CHARLOTTE, NORTH CAROLINA, UNITED STATES 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury AUGUST 8, 2013 shares should not be taken into account when calculating percentage) 284,547.92 SHARES OF COMMON STOCK, BEING LESS THAN 0.1% OF THE TOTAL SHARES OF COMMON STOCK OUTSTANDING If a person discharg ing manager ialr esponsi bilities has been granted optionsby the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at 22. Total number of shares or time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries NONE EVELYN KING 1.980.388.1135 Name of authorise d officer of issuer responsible for making notification EVELYN KING Date of notification AUGUST 8, 2013 This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares 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 theshares 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 3and 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 completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.