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28 Apr 2014 15:56
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Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
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1 | Name of the Issuer Β The Governor & Company of the Bank of Ireland | 2 | Name of person discharging managerial responsibilities Β Mr Andrew Keating - Director Β |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Β N/A Β | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Β Β Β Notification in relation to person named in 2 above |
5 | Description of shares or derivatives or other financial instruments linked to them Β Β Ordinary Stock of β¬0.05 per unit | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Β Davycrest Nominees |
7 | State the nature of the transaction Β Acquisition of Ordinary Stock Β Β | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 177,594 Β |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of Β N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction Β Β β¬0.276 per unit of Ordinary Stock |
11 | Date and place of transaction Β 28 April 2014, Dublin, Ireland Β | 12 | Date issuer informed of transaction Β 28 April 2014 |
13 | Any additional information Β | 14 | Name of contact and telephone number for queries Β Helen Nolan Group Secretary Β Tele No: + 353 (0) 76 623 4710 Β |
Β Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification Β 28 April 2014 | |||
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Information required under ISE Listing Rule 6.10
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15 | Description of class of share Β Β Ordinary Stock of β¬0.05 per unit | 16 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00054% Β Β |
17 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β | 18 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 0.00072% |
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If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
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19 | Date of grant N/A | 20 | Period during which or date on which it can be exercised N/A |
21 | Total amount paid (if any) for grant of the option N/A | 22 | Description of shares involved (class and number) N/A |
23 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A | 24 | Total number of shares over which options are held following notification N/A |
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Β Name and signature of duly designated officer of issuer responsible for making notification Β Helen Nolan, Group Secretary Β Date of notification Β 28 April 2014 |
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