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Bank of Ireland(Gov) (BKIR)

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Friday 04 June, 2010

Bank of Ireland(Gov)

Director/PDMR Shareholding

RNS Number : 1309N
Bank of Ireland(Governor&Co)
04 June 2010
 



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

 

 

 

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

2.            

State whether the notification relates to:

 

(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 (i) above.

 

3.            

Name of person discharging managerial responsibilities/director

 

Liam McLoughlin - Person discharging managerial responsibility (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.

Susan McLoughlin, wife

 

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

 

Connected person named in 4

6.            

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

 

Nil Paid Rights attached to Ordinary Stock of €0.10

 

7.            

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

Goodbody Stockbrokers Nominees Limited

 

8.        

State the nature of the transaction

 

Purchase of Nil Paid Rights attached to  Ordinary Units of Stock, pursuant to the Rights Issue announced by Bank of Ireland on 26 April 2010.

9.        

Number of shares, debentures or financial instruments relating to shares acquired

 

6,000 Nil Paid Rights

10.       

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

11.       

Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

12.       

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

13.       

Price per share or value of transaction

 

13 Cent per Nil Paid Right

14.       

Date and place of transaction

 

26 May 2010, Dublin

 

15.       

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

4,812 Units of Ordinary Stock, 0.00023%

6,000 Nil Paid Rights

16.       

Date issuer informed of transaction

 

 

3 June 2010

 

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.

 

 

19.       

Total amount paid (if any) for grant of the option

20.       

Description of shares or debentures involved (class and number)

 

 

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

 

 

23.       

Any additional information

24.       

Name of contact and telephone number for queries

Jeremy Crean, Deputy Group Secretary

+353 76 623 4761

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jeremy Crean, Deputy Group Secretary

 

Date of notification: 4 June 2010

 

 


This information is provided by RNS
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