Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

PAT BUTLER

2

Reason for the notification

a)

Position/status

NON-EXECUTIVE DIRECTOR OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

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

a)

Name

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

b)

LEI

Q2GQA2KF6XJ24W42G291

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 STOCK ISIN: IE0030606259

b)

Nature of the transaction

ACQUISITION OF ORDINARY STOCK

Price(s)

€0.18 PER UNIT OF ORDINARY STOCK

Volume(s)

70,000 UNITS OF ORDINARY STOCK

c)

Price(s) and volume(s)

d)

Aggregated

70,000 UNIT OF ORDINARY STOCK

information

- Aggregated

volume

- Price

€12,600

e)

Date of the transaction

01 AUGUST 2016

f)

Place of the transaction

LONDON STOCK EXCHANGE

g)

Additional

DATE ISSUER INFORMED OF TRANSACTION: 1 AUGUST 2016

Information

TOTAL SHAREHOLDING IN THE GOVERNOR AND COMPANY OF THE BANK OF

IRELAND FOLLOWING NOTIFICATION: 92,519 UNITS OF ORDINARY STOCK

(.00028%)

The Governor and Company of the Bank of Ireland published this content on 02 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2016 15:50:05 UTC.

Original documenthttps://investorrelations.bankofireland.com//wp-content/assets/Pat-Butler-PDMR-2-August-2016-Share-Dealing-Notification.pdf

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