Exchange Offers and Consent Solicitations

The Governor and Company of the Bank of Ireland (The Bank of Ireland)

Announces Exchange Offers and Consent Solicitations in respect of certain of its outstanding Tier 1 and Tier 2 securities

Bank of Ireland today announces Exchange Offers and Consent Solicitations in respect of certain of its outstanding Tier 1 and Tier 2 securities.

Please click on the following link to view the full announcement:

 http://www.rns-pdf.londonstockexchange.com/rns/1154I_-2011-6-8.pdf

Alternatively the above document is also available on the Company's website:

http://www.bankofireland.com/about-boi-group/investor-relations/