14 Aug 2012 17:38
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.
1 | Name of the Issuer
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | 2 | Name of person discharging managerial responsibilities
MR ARCHIBALD GERARD KANE - GOVERNOR
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3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
N/A
| 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
NOTIFICATION IN RELATION TO PERSON NAMED IN 2 ABOVE |
5 | Description of shares or derivatives or other financial instruments linked to them
ORDINARY STOCK OF €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
MR ARCHIBALD GERARD KANE |
7 | State the nature of the transaction
ACQUISITION OF ORDINARY STOCK
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
11,074 UNITS OF ORDINARY STOCK |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
€0.097 PER UNIT OF ORDINARY STOCK |
11 | Date and place of transaction
13 AUGUST 2012, DUBLIN, IRELAND
| 12 | Date issuer informed of transaction
13 AUGUST 2012 |
13 | Any additional information
| 14 | Name of contact and telephone number for queries
CLAIRE HEELEY GROUP DEPUTY SECRETARY
Tele No: + 353 (0) 76 623 4758
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Name and signature of duly designated officer of issuer responsible for making notification
Claire Heeley, Group Deputy Secretary
Date of notification
14 August 2012 | |||
Information required under ISE Listing Rule 6.10
15 | Description of class of share
ORDINARY STOCK OF €0.05 PER UNIT | 16 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.000036751%
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17 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
| 18 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
11,074 UNITS OF ORDINARY STOCK OF €0.05 PER UNIT 0.000036751% OF ORDINARY STOCK
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If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
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 |
Name and signature of duly designated officer of issuer responsible for making notification
Claire Heeley, Group Deputy Secretary
Date of notification
14 August 2012 |