Bank Of Ireland Regulatory News (BIRG)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gail Goldie

Reason for the notification

a)

Position/status

Chief Executive Officer BOI (UK) plc

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

Identification code

Ordinary Shares of €1.00 each

ISIN: IE00BD1RP616

b)

Nature of the transaction

1. Grant of replacement award of Bank of Ireland Group PLC shares

2. Acquisition of Bank of Ireland Group PLC Shares under replacement award

3. Sale of shares to cover income and social security due on the delivery of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 June 2024

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

1. Grant: Grant of replacement award in Bank of Ireland Group PLC shares in accordance with the terms of the UK Prudential Regulation Authority Rulebook to replace unvested awards granted by Ms. Goldie's previous employer, which were forfeited as a result of her appointment to Bank of Ireland. This replacement award is to vest in six tranches.

2. Acquisition: Vesting of the first tranche of the replacement award.