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3 Aug 2011 15:04
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Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Pat Molloy - Governor | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Patrick Molloy - 2,094,170 units of Ordinary Stock Β Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 700,000 units of Ordinary Stock | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.003 % Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 2,794,170 units of Ordinary Stock - 0.01% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Patrick O'Sullivan - Deputy Governor and Senior Independent Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Strand Nominees Limited- 25,000 units of Ordinary Stock Β Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 90,000 units of Ordinary Stock | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0004% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 115,000 units of Ordinary Stock - 0.0005% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 Β |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β John O'Donovan - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β John O'Donovan - 227,814 units of Ordinary Stock Β Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 126 units of Ordinary Stock | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0000005% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 29 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 227,940 units of Ordinary Stock -0.0009% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 Β |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Tom Considine - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Tom Considine - 12,500 units of Ordinary Stock Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 45,000 units of Ordinary Stock Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0002 % Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 57,500 units of Ordinary Stock 0.0002% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Rose Hynes - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β Part of notification relates to a connected person - Michael Walsh (husband) Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 and connected person referred to in 4 Β | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Davycrest Nominees (Rose Hynes) 31,250 units of Ordinary Stock Β Davycrest Nominees (Michael Walsh) 31,250 units of Ordinary Stock Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Rose Hynes - 56,250 units of Ordinary Stock Β Michael Walsh- 56,250 units of Ordinary Stock Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Rose Hynes - 0.0002% Β Michael Walsh - 0.0002% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 175,000 units of Ordinary Stock -0.0007% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 Β |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Jerome Kennedy - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Jerome Kennedy - 7,655 units of Ordinary Stock Β Davycrest Nominees - 12,500 units of Ordinary Stock Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 72,558 units of Ordinary Stock Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0003% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 92,713 units of Ordinary Stock 0.0004% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
Β
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Patrick Kennedy - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β Part of Notification relates to a connected person - Jane Kennedy (wife) Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 and connected person referred to in 4 Β | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Patrick Kennedy - 12,720 units of Ordinary Stock Β Jane Kennedy - 42,637 units of Ordinary Stock Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Patrick Kennedy - 45,792 units of Ordinary Stock Β Jane Kennedy - 153,493 units of Ordinary Stock Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Patrick Kennedy - 0.0002% Β Jane Kennedy - 0.0006% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 254,642 units of Ordinary Stock 0.001% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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All relevant boxes should be completed in block capital letters.
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1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Joe Walsh - Director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Merrion Stockbrokers Nominee Limited - 26,832 units of Ordinary Stock Β Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 96,595 units of Ordinary Stock Β Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0004% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 123,427 units of Ordinary Stock 0.0005 % Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
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If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
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17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
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Notification of Transactions of
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Directors/Persons Discharging
Β
Managerial Responsibility and
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Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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All relevant boxes should be completed in block capital letters.
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1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (i) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Peter Morris - PDMR | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Peter Morris - 54,577 units of Ordinary Stock Β Trustees of the Bank of Ireland Staff Stock Issue Scheme on trust for Peter Morris - 4,020 units of Ordinary Stock Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 41,475 units of Ordinary Stock Β Β Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0002% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011 and 29 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 100,072 units of Ordinary Stock 0.0004 % Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
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17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
Β
Notification of Transactions of
Β
Directors/Persons Discharging
Β
Managerial Responsibility and
Β
Connected Persons
Β
Β
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
Β
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
Β
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
Β
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the Issuer Β The Governor and Company of the Bank of Ireland ("Company") | 2. | State whether the notification relates to: Β (i) a transaction notified in accordance with Market Abuse Rules; Β (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or Β (iii) both (i) and (ii). Β Notification relates to (i) above and to the UK Disclosure Rule 3.1.4 R (1) Β Β |
3. | Name of person discharging managerial responsibilities/director Β Des Crowley - PDMR | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Person referred to in 3 | 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Β Β Units of Ordinary Stock of β¬0.05 Β |
7. | Name of registered shareholder(s) and, if more than one, number of shares held by each of them Β Trustees of the Bank of Ireland Staff Stock Issue Scheme on trust for Des Crowley - 769 units of Ordinary Stock Β Desmond Crowley - 2,768 Β LR Nominees Limited - 328,634 units of Ordinary Stock Β Β | 8. | State the nature of the transaction Β Take up of Rights under Bank of Ireland Rights Issue |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 1,183,082 units of Ordinary Stock | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.005% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
13. | Price per share or value of transaction Β 10 cent per unit of Ordinary Stock Β | 14. | Date and place of transaction Β 26 July 2011, Dublin Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 1,515,253 units of Ordinary Stock - 0.006% Β Β | 16. | Date issuer informed of transaction Β 2 August 2011 |
Β
If a person, discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
Β
17. | Date of Grant | 18. | Period during which or date on which it can be exercised. Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22. | Total number of shares or over which options are held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries Β Helen Nolan, Group Secretary +353 76 6234710 |
Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification: 3 August 2011 Β | |||
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