Bank of Ireland GP

Director's Dealing • Jun 28, 2024

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
2	Reason for the notification
a)	Position/status	Chief Executive Officer BOI (UK) plc
b)	Initial Notification Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group PLC
b)	LEI	635400C8EK6DRI12LJ39
4	conducted	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
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 Bank of Ireland Group PLC shares under the previously announced replacement award. 2. Sale of shares to cover income and social security due on the delivery of shares.
c)	Price(s) and volume(s)	Price(s) 1 €9.78 2 €9.72	Volume(s) 10,399 4,888
d)	Aggregated information	N/A

Managers' Transactions

	— Aggregated
	volume
	— Price
e)	Date of the	27 June 2024
	transaction
f)	Place of the	Euronext Dublin
	transaction
g)	Additional
	Information