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29 Jul 2011 14:17
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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.
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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 Richie Boucher - Group Chief Executive | 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 - Sandra Boucher (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 Persons referred to in 3 & 4 above | 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 Richie Boucher - 82,757 units of Ordinary Stock Β Sandra Boucher - 60 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 Richie Boucher - 297,924 units of Ordinary Stock Β Sandra Boucher - 216 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 Richie Boucher 0.001% Β Sandra Boucher 0.0000009% |
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 22 July 2011 and 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 380,957 units of Ordinary Stock - 0.002 % Β Β | 16. | Date issuer informed of transaction Β 28 July 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: 29 July 2011 Β | |||
Β
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 (i) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Helen Nolan - 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 Helen Nolan - 54,707 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 25,336 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 0.0001 % 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 22 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 80,043 units of Ordinary Stock - 0.0003 % Β Β | 16. | Date issuer informed of transaction Β 28 July 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: 29 July 2011 Β | |||
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 (i) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Denis Donovan - 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 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 Denis Donovan - 465,567 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 1,676,039 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 0.007% 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 22 July 2011 and 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 2,141,606 units of Ordinary Stock - 0.009% Β | 16. | Date issuer informed of transaction Β 28 July 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: 29 July 2011 Β | |||
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 (i) above and to the UK Disclosure Rule 3.1.4 R (1) |
3. | Name of person discharging managerial responsibilities/director Β Liam McLoughlin - 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 Part of notification relates to a connected person Susan McLoughlin (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 Persons referred to in 3 & 4 | 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 Liam McLoughlin - 12,029 units of Ordinary Stock Β Susan McLoughlin - 6,000 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 Liam McLoughlin - 43,304 units of Ordinary Stock Susan McLoughlin - 21,600 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 Liam McLoughlin - 0.0002 % Susan McLoughlin - 0.00009 % |
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 22 July 2011 and 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 82,933 units of Ordinary Stock - 0.0003 % Β Β | 16. | Date issuer informed of transaction Β 28 July 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: 29 July 2011 Β | |||
Β
Β
Β
Β
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 (i) above and to the UK Disclosure Rule 3.1.4 R (1) Β |
3. | Name of person discharging managerial responsibilities/director Β Vincent Mulvey (also known as Jeremiah Mulvey) - 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 Part of notification relates to a connected person Majella Hillery (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 Persons referred to in 3 & 4 | 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 Vincent Mulvey - 43,415 units of Ordinary Stock Β Jeremiah Mulvey - 29,672 units of Ordinary Stock Β Vincent Mulvey and Majella Hillery - 217 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 Vincent Mulvey - 156,294 units of Ordinary Stock Β Jeremiah Mulvey - 106,818 units of Ordinary Stock Β Vincent Mulvey and Majella Hillery - 781 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 Vincent Mulvey 0.0006% Β Jeremiah Mulvey 0.0004 % Β Β Vincent Mulvey and Majella Hillery 0.000003% |
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 22 July 2011 and 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 337,197 units of Ordinary Stock - 0.001% Β Β | 16. | Date issuer informed of transaction Β 28 July 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: 29 July 2011 Β | |||
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