Notification of Managers Transactions

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Maksim Goldman

2

Reason for the notification

a)

Position/status

BoD Member

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY

b)

LEI (Legal Entity Identifier)

BOCH

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of nominal value €0.10 each

IE00BD5B1Y92

b)

Nature of the transaction

Exchange of shares on the date of admission to trading

c)

Price(s) and volume(s)

7.192 shares, value €3.22 each

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19/01/2017, the date of admission to trading

f)

Place of the transaction

N/A

Shares issued pursuant to a scheme of arrangement upon admission