Notification of Transactions by PDMRs and PCAs

RNS Number : 9185K

Bank of Ireland Group PLC

12 July 2017

 

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)

a)	Name	Desmond Crowley
a)	Position/status	Chief Executive Officer Retail UK
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of holding.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              118 ordinary shares Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              25,058 ordinary shares
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              25,176 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Donal Collins
a)	Position/status	Head of Group Strategy Development
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              16,667 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Liam McLoughlin
a)	Position/status	Chief Executive Retail Ireland
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,845 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Peter Morris
a)	Position/status	Chief Governance & Regulatory Officer
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of holding.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              3,336 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Sean Crowe
a)	Position/status	Group Treasurer
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,153 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Vincent Mulvey
a)	Position/status	Group Chief Risk Officer
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              11,207 ordinary shares As above 34 ordinary shares
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              11,241 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	34 ordinary shares disclosed in section 4(c) are held jointly with Majella Hillery

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)

a)	Name	Michael Torpey
a)	Position/status	Chief Executive, Corporate and Treasury Division
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,666 ordinary shares * (see additional information in section (g)) As above 33,333 ordinary shares * (see additional information in section (g)) See additional information in section (g) Disposal of fractional entitlement to one ordinary share * (see additional information in section (g))
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              34,999
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	33,333 ordinary shares disclosed in section 4(c) are held by Goodbody Stockholders, (the "Nominee"), in respect of which Michael Torpey has an interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR in accordance with the Nominee's policy.

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)

a)	Name	Andrew Keating
a)	Position/status	Group Chief Financial Officer; Executive Director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              10,961 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	10,961 ordinary shares disclosed in section 4(c) are held jointly by Mr Andrew Keating & Mrs Loreto Kissane.

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)

a)	Name	Archie G. Kane
a)	Position/status	Chairman
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              7,036 ordinary shares [As above]
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Helen Nolan
a)	Position/status	Group Secretary
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              2,669 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Patrick Haren
a)	Position/status	Senior Independent Director; Non-executive Director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,334 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Richie Boucher
a)	Position/status	Group Chief Executive Officer; Executive Director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              12,691  ordinary shares As above 9,647 ordinary shares
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              22,338 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	9,647 ordinary shares disclosed in section 4(c) are held jointly with Sandra Boucher.

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)

a)	Name	Tom Considine
a)	Position/status	Non-executive Director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,917 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Patrick Kennedy
a)	Position/status	Deputy Chairman; Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              1,951 ordinary shares As above. 66,666 ordinary shares * (see additional information in section (g)) See additional information in section (g) Disposal of fractional entitlement to one ordinary share as a result of the rounding down of part of holding held through a nominee account * (see additional information in section (g))
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) As set out above in 4(c)      68,617 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	66,666 ordinary shares disclosed in section 4(c) are held by Cheviot Capital (Nominees) Limited (the "Nominee") on behalf of The Jalpa Pension Fund, in respect of which Patrick Kennedy and Jane Kennedy have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.

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)

a)	Name	Davida Marston
a)	Position/status	Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded down to one ordinary share in Bank of Ireland Group PLC.              3,333 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Pat Butler
a)	Position/status	Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              751 ordinary shares A above 2,333 ordinary shares * (see additional information in section (g))
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) As set out above in 4(c)                      3,084 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	2,333 ordinary shares disclosed in section 4(c) are held by TD Waterhouse Luxembourg, (the "Nominee"), in respect of which Pat Butler has an interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR in accordance with the Nominee's policy.

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)

a)	Name	Fiona Muldoon
a)	Position/status	Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded down to one ordinary share in Bank of Ireland Group PLC.              2,833 ordinary shares * (see additional information in section (g))
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	2,833 ordinary shares disclosed in section 4(c) are held by Goodbody Nominee (the "Nominee"), in respect of which Fiona Muldoon and Stephen Egan have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.

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)

a)	Name	Jane Kennedy
a)	Position/status	Person closely associated with Patrick Kennedy, Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group plc share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group plc rounded up to one ordinary share in Bank of Ireland Group PLC.              6,539 ordinary shares As above. 66,666 ordinary shares * (see additional information in section (g)) See additional information in section (g) Disposal of fractional entitlement to one ordinary share as a result of the rounding down of part of holding held through a nominee account * (see additional information in section (g))
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) As set out above in 4(c)      73,205 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	66,666 ordinary shares disclosed in section 4(c) are held by Cheviot Capital (Nominees) Limited (the "Nominee") on behalf of The Jalpa Pension Fund, in respect of which Patrick Kennedy and Jane Kennedy have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.

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)

a)	Name	Sandra Boucher
a)	Position/status	Person closely associated with Richie Boucher, Group Chief Executive Officer and Executive Director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              10 Ordinary shares As above 9,647 ordinary shares
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              9,657 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	9,647 ordinary shares disclosed in section 4(c) are held jointly with Richie Boucher.

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)

a)	Name	Finola Collins
a)	Position/status	Person closely associated with Donal Collins, Head of Group Strategy Development
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group plc in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group plc share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group plc rounded up to one ordinary share in Bank of Ireland Group PLC.              1,340 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Sue McLoughlin
a)	Position/status	Person closely associated with Liam McLoughlin, Chief Executive Retail Ireland
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              920 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information

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)

a)	Name	Stephen Egan
a)	Position/status	Person closely associated with Fiona Muldoon, Non-executive director
b)	Initial Notification Amendment	Initial notification
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary shares of €1.00 each IE00BD1RP616
b)	Nature of the transaction	Issue of ordinary shares in Bank of Ireland Group PLC in connection with the cancellation of ordinary stock in The Governor and Company of the Bank of Ireland on the effectiveness of the scheme of arrangement of The Governor and Company of the Bank of Ireland. Disposal of a fractional entitlement to one ordinary share as a result of the rounding down of part of holding which is held through a nominee account.
c)	Price(s) and volume(s)	Price(s) Volume(s) Exchange ratio applicable under the terms of the scheme of arrangement, being one Bank of Ireland Group PLC share in consideration for the cancellation of 30 units of ordinary stock held in The Governor and Company of the Bank of Ireland, with fractional entitlements to shares in Bank of Ireland Group PLC rounded up to one ordinary share in Bank of Ireland Group PLC.              33 ordinary shares As above 2,833 ordinary shares * (see additional information in section
d)	Aggregated information - Aggregated volume - Price	2,866 ordinary shares
e)	Date of the transaction	2017-07-07 (Date of issue of the Bank of Ireland Group PLC shares)
f)	Place of the transaction	Outside of trading venue. Shares issued pursuant to a scheme of arrangement
g)	Additional Information	2,833 ordinary shares disclosed in section 4(c) are held by Goodbody Nominee (the "Nominee"), in respect of which Fiona Muldoon and Stephen Egan have a joint interest. In accordance with its policy on rounding down of beneficial owners' fractional entitlements to shares held by the Nominee, the Nominee will dispose of the entitlement of the PDMR and PCA to a fraction of one ordinary share and will apply the net proceeds of the disposal to the PDMR and PCA in accordance with the Nominee's policy.

Name and signature of duly designated officer of issuer responsible for making notification Helen Nolan, Group Secretary Date of notification: 12 July 2017

 

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