Last checked at 12 Jul 2017 18:15
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Desmond Crowley | ||||||||
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a) | Position/status | Chief Executive Officer Retail UK | ||||||||
b) | Initial Notification Amendment | Initial notification | ||||||||
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a) | Name | Bank of Ireland Group PLC | ||||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of holding. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Donal Collins | ||||
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a) | Position/status | Head of Group Strategy Development | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Liam McLoughlin | ||||
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a) | Position/status | Chief Executive Retail Ireland | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Peter Morris | ||||
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a) | Position/status | Chief Governance & Regulatory Officer | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of holding. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Sean Crowe | ||||
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a) | Position/status | Group Treasurer | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Vincent Mulvey | ||||||
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a) | Position/status | Group Chief Risk Officer | ||||||
b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 34 ordinary shares disclosed in section 4(c) are held jointly with Majella Hillery
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Michael Torpey | ||||||||
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a) | Position/status | Chief Executive, Corporate and Treasury Division | ||||||||
b) | Initial Notification Amendment | Initial notification | ||||||||
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a) | Name | Bank of Ireland Group PLC | ||||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 33,333 ordinary shares disclosed in section 4(c) are held by Goodbody Stockholders, (the "Nominee"), in respect of which Michael Torpey has an interest.
In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR in accordance with the Nominee's policy. | ||||||||
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Andrew Keating | ||||
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a) | Position/status | Group Chief Financial Officer; Executive Director | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 10,961 ordinary shares disclosed in section 4(c) are held jointly by Mr Andrew Keating & Mrs Loreto Kissane.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Archie G. Kane | ||||||
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a) | Position/status | Chairman | ||||||
b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Helen Nolan | ||||
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a) | Position/status | Group Secretary | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Patrick Haren | ||||
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a) | Position/status | Senior Independent Director; Non-executive Director | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Richie Boucher | ||||||
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a) | Position/status | Group Chief Executive Officer; Executive Director | ||||||
b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 9,647 ordinary shares disclosed in section 4(c) are held jointly with Sandra Boucher.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Tom Considine | ||||
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a) | Position/status | Non-executive Director | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Patrick Kennedy | ||||||||
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a) | Position/status | Deputy Chairman; Non-executive director | ||||||||
b) | Initial Notification Amendment | Initial notification | ||||||||
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a) | Name | Bank of Ireland Group PLC | ||||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 66,666 ordinary shares disclosed in section 4(c) are held by Cheviot Capital (Nominees) Limited (the "Nominee") on behalf of The Jalpa Pension Fund, in respect of which Patrick Kennedy and Jane Kennedy have a joint interest.
In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Davida Marston | ||||
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a) | Position/status | Non-executive director | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Pat Butler | ||||||
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a) | Position/status | Non-executive director | ||||||
b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 2,333 ordinary shares disclosed in section 4(c) are held by TD Waterhouse Luxembourg, (the "Nominee"), in respect of which Pat Butler has an interest.
In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR in accordance with the Nominee's policy.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Fiona Muldoon | ||||
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a) | Position/status | Non-executive director | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 2,833 ordinary shares disclosed in section 4(c) are held by Goodbody Nominee (the "Nominee"), in respect of which Fiona Muldoon and Stephen Egan have a joint interest.
In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Jane Kennedy | ||||||||
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a) | Position/status | Person closely associated with Patrick Kennedy, Non-executive director | ||||||||
b) | Initial Notification Amendment | Initial notification | ||||||||
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a) | Name | Bank of Ireland Group PLC | ||||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 66,666 ordinary shares disclosed in section 4(c) are held by Cheviot Capital (Nominees) Limited (the "Nominee") on behalf of The Jalpa Pension Fund, in respect of which Patrick Kennedy and Jane Kennedy have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy. | ||||||||
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Sandra Boucher | ||||||
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a) | Position/status | Person closely associated with Richie Boucher, Group Chief Executive Officer and Executive Director | ||||||
b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 9,647 ordinary shares disclosed in section 4(c) are held jointly with Richie Boucher.
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Finola Collins | ||||
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a) | Position/status | Person closely associated with Donal Collins, Head of Group Strategy Development | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group plc in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Sue McLoughlin | ||||
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a) | Position/status | Person closely associated with Liam McLoughlin, Chief Executive Retail Ireland | ||||
b) | Initial Notification Amendment | Initial notification | ||||
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a) | Name | Bank of Ireland Group PLC | ||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information |
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
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a) | Name | Stephen Egan | ||||||
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a) | Position/status | Person closely associated with Fiona Muldoon, Non-executive director
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b) | Initial Notification Amendment | Initial notification | ||||||
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a) | Name | Bank of Ireland Group PLC | ||||||
b) | LEI | 635400C8EK6DRI12LJ39 | ||||||
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a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of €1.00 each
IE00BD1RP616 | ||||||
b) | Nature of the transaction | Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account. | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
2,866 ordinary shares
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e) | Date of the transaction | 2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares) | ||||||
f) | Place of the transaction | Outside of trading venue.
Shares issued pursuant to a scheme of arrangement
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g) | Additional Information | 2,833 ordinary shares disclosed in section 4(c) are held by Goodbody Nominee (the "Nominee"), in respect of which Fiona Muldoon and Stephen Egan have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.
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Name and signature of duly designated officer of issuer responsible for making notification Helen Nolan, Group Secretary Date of notification: 12 July 2017 |