Director/PDMR Shareholding
June 19 2007 - 6:11AM
UK Regulatory
RNS Number:6019Y
Bank of Ireland(Governor&Co)
19 June 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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.
(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.
(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.
(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.
(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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
Bank of Ireland (i) a transaction notified in
accordance with Market Abuse Rules;
(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
(iii) both (i) and (ii).
Notification relates to (iii) above
and to the UK Disclosure Rule 3.1.4
R (1) (a)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
Richie Boucher (Director), John N/A
Clifford (Secretary), Des
Crowley (Director), Denis
Donovan (Director), Brian Goggin
(Director), John O'Donovan
(Director).
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest. As
3 above
Ordinary Stock
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
Grant of Executive Options and Long
Term Incentive Plan Conditional
Awards
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
18 June 2007
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it
can be exercised
12 June 2007 for both the ESOS - 12/6/2010 to 12/6/2017
Executive Stock Option
Scheme (ESOS) and the Long
Term Incentive Plan (LTIP)
LTIP - Earliest Vesting Date is 12/6/2010
19 Total amount paid (if any) 20 Description of shares or debentures
for grant of the option involved (class and number)
Nil Units of Ordinary Stock:-
Richie Boucher- ESOS 33,950/LTIP 33,950
John Clifford - ESOS 9,600/LTIP 13,950
Des Crowley - ESOS 33,950/LTIP 33,950
Denis Donovan - ESOS 33,950/LTIP 33,950
Brian Goggin - ESOS 112,100/LTIP 74,750
John O'Donovan - ESOS 33,950/LTIP 33,950
21 Exercise price (if fixed 22 Total number of shares or debentures over
at time of grant) or which options are held following
indication that the price notification
is to be fixed at the time
of exercise
euro 15.45 for ESOS. Not Richie Boucher
applicable to LTIP.
- ESOS 133,450/LTIP 98,950/SAYE 301
John Clifford
- ESOS 92,800/LTIP 92,674/SAYE 301
Des Crowley
- ESOS 251,950/LTIP 174,934
Denis Donovan
- ESOS 211,950/LTIP 169,293
Brian Goggin
- ESOS 480,100/LTIP 501,168/SAYE 301
John O'Donovan
- ESOS 206,950/LTIP 137,984/SAYE 2,653
23 Any additional information 24 Name of contact and telephone number for
queries
Sub-Committee of the Group Ella Cullen
Remuneration Committee
approved the pricing on 14
June 2007
+ 353 1 6043472
Name and signature of duly designated officer of issuer responsible for making
notification
Ella Cullen - Group Secretary's Office
Date of notification 19 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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