BKIR.L Regulatory News (BKIR)

Name of applicant:

The Governor and Company of the Bank of Ireland

Name of scheme:

Sharesave Scheme (SAYE), Executive Stock Option Scheme (ESOS), Long Term Performance Stock Plan (LTPSP) and Long Term Incentive Plan (LTIP).

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

None

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

None

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390

Name of contact:

Jeremy Crean - Deputy Group Secretary

Telephone number of contact:

+ 353 76 623 4761