Bank Of Ireland Regulatory News (BIRG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Goulding

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bank of Ireland Group PLC

b)

LEI

635400C8EK6DRI12LJ39

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of €1.00 each

ISIN: IE00BD1RP616

Identification code

b)

Nature of the transaction

Acquisition of Ordinary Shares in Bank of Ireland Group PLC.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

€6.94500

3,000 Ordinary Shares

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

27 March 2018

f)

Place of the transaction

Irish Stock Exchange, Dublin, Ireland

g)

Additional Information

N/A