Bank of Ireland GP

Director's Dealing • Sep 13, 2024

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ciaran Coyle
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial Notification	Initial Notification
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	monitor 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	Ordinary Shares of €1.00 each
	instrument,
	type of	ISIN: IE00BD1RP616
	instrument Identification code
b)	Nature of the	1. Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share
	transaction	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 € 9.902 4,279.438
		2 € 9.9932 1,987.438
d)	Aggregated
	information
	— Aggregated	N/A
	volume — Price
e)	Date of the	11 September 2024
	transaction
f)	Place of the	Euronext Dublin
	transaction
g)	Additional	N/A
	Information

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Matt Elliott
2	Reason for the notification
a)	Position/status	Chief People Officer
b)	Initial Notification	Initial Notification
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	monitor 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	Ordinary Shares of €1.00 each
	instrument,
	type of	ISIN: IE00BD1RP616
	instrument Identification code
b)	Nature of the	1. Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share
	transaction	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 € 9.902 4,165.825
		2 € 9.9932 1,958.825
d)	Aggregated
	information
	— Aggregated	N/A
	volume
e)	— Price Date of the	11 September 2024
	transaction
f)	Place of the	Euronext Dublin
	transaction
g)	Additional	N/A
	Information

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gail Goldie
2	Reason for the notification
a)	Position/status	CEO, Retail UK
b)	Initial Notification	Initial Notification
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	monitor 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 € 10.18 5,246.928
		2 € 9.9932 2,466.928
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Enda Johnson
2	Reason for the notification
a)	Position/status	Chief Strategy & Transformation Officer
b)	Initial Notification	Initial Notification
	Amendment
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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) b)	Description of the financial instrument, type of instrument Identification code Nature of the transaction	Ordinary Shares of €1.00 each ISIN: IE00BD1RP616 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
c)	Price(s) and volume(s)	delivery of shares. Price(s) Volume(s) 1 € 9.902 4,430.923
		2 € 9.9932 2,057.923
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gavin Kelly
2	Reason for the notification
a)	Position/status	CEO, Corporate & Commercial Banking
b)	Initial Notification	Initial Notification
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	monitor 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 € 9.902 4,923.248
		2 € 9.9932 2,286.248
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Aine McCleary
2	Reason for the notification
a)	Position/status	Chief Customer Officer
b)	Initial Notification	Initial Notification
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
	monitor
a) b)	Name LEI	Bank of Ireland Group plc 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,	Ordinary Shares of €1.00 each
	type of	ISIN: IE00BD1RP616
	instrument
	Identification code
b)	Nature of the	1. Acquisition of shares under the Bank of Ireland Group 2023 Fixed Share
	transaction	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 € 9.902 3,408.402
		2 € 9.9932 1,583.402
d)	Aggregated
	information
	— Aggregated	N/A
	volume
	— Price
e)	Date of the	11 September 2024
	transaction
f)	Place of the	Euronext Dublin
g)	transaction Additional	N/A
	Information

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sarah McLaughlin
2	Reason for the notification
a)	Position/status	Group Secretary and Head of Corporate Governance
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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 € 9.902 1,416.381 2 € 9.9932 658.381
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Myles O'Grady
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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 € 9.902 5,996.263 2 € 9.9932 2,784.263
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Susan Russell
2	Reason for the notification
a) b)	Position/status Initial Notification Amendment	CEO, Retail Ireland Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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) 1 € 9.902 2 € 9.9932	Volume(s) 4,544.536 2,110.536
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Spain
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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 € 9.902	3,787.11
		2 € 9.9932	1,759.114
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Oliver Wall
2	Reason for the notification
a)	Position/status	Chief of Staff and Head of Corporate Affairs
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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 € 9.902 1,647.394 2 € 9.9932 765.394
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	11 September 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A