Total Voting Rights

3 Oct 2007 10:37

Bank of Ireland(Governor&Co)03 October 2007 Bank of Ireland Group (The Governor and Company of the Bank of Ireland) Total Voting Rights In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC)Regulations 2007, the issued share capital (with voting rights) of Bank ofIreland as at 30 September 2007 consists of 990,775,991 units of Ordinary Stockof nominal value €0.64 each. Bank of Ireland also holds 35,367,592 units ofOrdinary Stock in treasury, which do not carry voting rights. The figure which should be used by stockholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, Bank of Ireland under theTransparency (Directive 2004/109/EC) Regulations 2007 is, therefore,990,775,991. Ends. Contact: John Clifford, Group Secretary +353 1 6043400 This information is provided by RNS The company news service from the London Stock Exchange