Annex DTR3

Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.  Name of the issuer               2.  State whether the notification
                                         relates to (i) a transaction
    BANK OF AMERICA CORPORATION          notified in accordance with DTR
                                         3.1.2 R, (ii) a disclosure made in
                                         accordance with section 793 of the
                                         Companies Act 2006, or (iii) in
                                         accordance with paragraph 26 of
                                         the Model Code

                                         THIS TRANSACTION RELATES TO (i)

3.  Name of person discharging       4.  State whether notification relates
    managerial responsibilities/         to a person connected with a
    director                             person discharging managerial
                                         responsibilities/director named in
    DAVID C. DARNELL                     3 and identify the connected
                                         person

                                         NO

5.  Indicate whether the             6.  Description of shares (including
    notification is in respect of a      class), debentures or derivatives
    holding of the person referred       or financial instruments relating
    to in 3 or 4 above or in respect     to shares
    of a non-beneficial interest1
                                         DERIVATIVE SECURITIES RELATING TO
                                         SHARES OF COMMON STOCK

7.  Name of registered shareholders  8.  State the nature of the
    (s) and, if more than one, the       transaction
    number of shares held by each of
    them                                 VESTING OF 2012 PERFORMANCE
                                         RESTRICTED STOCK UNITS AWARD
                                         (SHARE SETTLED)

9.  Number of shares, debentures or  10. Percentage of issued class
    financial instruments relating       acquired (treasury shares of that
    to shares acquired                   class should not be taken into
                                         account when calculating
                                         percentage)

11. Number of shares, debentures or  12. Percentage of issued class
    financial instruments relating       disposed (treasury shares of that
    to shares disposed                   class should not be taken into
                                         account when calculating
                                         percentage)

13. Price per share or value of      14. Date and place of transactions
    transaction
                                         MARCH 1, 2015
    2012 PRSU VESTING - 216,352          CHARLOTTE, NC
    STOCK UNITS AT U.S. $15.81 PER
    RSU

15. Total holding following          16. Date issuer informed of
    notification and total               transaction
    percentage holding following
    notification (any treasury           MARCH 3, 2015
    shares should not be taken into
    account when calculating
    percentage)

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 exercisable

19.  Total amount paid (if any) for  20.  Description of shares or
     grant of the option                  debentures involved (class and
                                          number)

21.  Exercise price (if fixed at     22.  Total number of shares or
     time of grant) or indication         debentures over which options
     that price is to be fixed at         held following notification
     the time of exercise

23.  Any additional information      24.  Name of contact and telephone
                                          number for queries

                                          EVELYN D. KING
                                          1.980.388.1135

Name of authorised officer of issuer responsible for making notification

EVELYN D. KING


Date of notification MARCH 3, 2015


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(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
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.