Måndag 5 Maj | 01:41:23 Europe / Stockholm

2025-04-11 11:00:04

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

Ciarán Coyle 

Reason for the notification

a)

Position/status

Group Chief Operating Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

3,936.368

2

€ 11.0067

1,833.368

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Matt Elliott

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

3,831.863

2

€ 11.0067

1,803.863

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

John Feeney

Reason for the notification

a)

Position/status

Chief Executive Officer, Corporate and Commercial Banking

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

6,497.506

2

€ 11.0067

3,023.506

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Gail Goldie

Reason for the notification

a)

Position/status

Chief Executive Officer, Retail UK

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.72

5,017.344

2

€ 11.0067

2,359.344

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Rhys Kiff

Reason for the notification

a)

Position/status

Group Chief Risk Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

4,772.411

2

€ 11.0067

2,222.411

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Aine McCleary

Reason for the notification

a)

Position/status

Chief Customer Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

3.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

4.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

3,135.16

2

€ 11.0067

1,461.160

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Sarah McLaughlin

Reason for the notification

a)

Position/status

Group Secretary and Head of Corporate Governance

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

1,302.833

2

€ 11.0067

606.833

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Myles O'Grady 

Reason for the notification

a)

Position/status

Group Chief Executive Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

11,031.119

2

€ 11.0067

5,133.119

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Susan Russell

Reason for the notification

a)

Position/status

Chief Executive Officer, Retail Ireland

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

4,180.214

2

€ 11.0067

1,945.214

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Mark Spain 

Reason for the notification

a)

Position/status

Group Chief Financial Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

6,967.023

2

€ 11.0067

3,244.023

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

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

Oliver Wall 

Reason for the notification

a)

Position/status

Chief of Staff and Head of Corporate Affairs

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Bank of Ireland Group plc

b)

LEI

635400C8EK6DRI12LJ39

4.1

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 Shares of €1.00 each

ISIN:  IE00BD1RP616

b)

Nature of the transaction  

1.     Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share Allowance Plan ("FSA Plan")

2.     Sale of shares to cover income tax and social security due on the delivery of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

€ 10.765

1,515.327

2

€ 11.0067

705.327

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 April 2025

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A