Bank of Ireland GP

Director's Dealing • Dec 8, 2023

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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group plc
b)	LEI	635400C8EK6DRI12LJ39
4.1	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 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 € 8.585 4,804.892 2 € 8.657 2,258.892
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1 December 2023
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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group plc
b)	LEI	635400C8EK6DRI12LJ39
4.1		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. delivery of shares	Sale of shares to cover income tax and social security due on the
c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1 € 8.585	5,110.658
		2 € 8.657	2,373.658
d)	Aggregated
	information
	— Aggregated	N/A
	volume
	— Price
e)	Date of the transaction	1 December 2023
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	Gavin Kelly
2	Reason for the notification
a)	Position/status	CEO, Corporate & Commercial Banking
b)	Initial Notification	Initial Notification
	Amendment
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
4.1		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
a) b) c)	conducted Description of the financial instrument, type of instrument Identification code Nature of the transaction Price(s) and volume(s)	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 delivery of shares Price(s) Volume(s) 1 € 8.585 5,678.509
		2 € 8.657 2,637.509
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1 December 2023
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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group plc
b)	LEI	635400C8EK6DRI12LJ39
4.1		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
a) b) c)	conducted Description of the financial instrument, type of instrument Identification code Nature of the transaction Price(s) and volume(s)	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 delivery of shares Price(s) Volume(s) 1 € 8.585 3,931.275 2 € 8.657 1,826.275
d)	Aggregated information — Aggregated volume	N/A
	— Price
e)	Date of the	1 December 2023
	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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group plc
b)	LEI	635400C8EK6DRI12LJ39
4.1	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 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 € 8.585 1,633.663 2 € 8.657 759.663
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1 December 2023
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)	Position/status	CEO, Retail Ireland
b)	Initial Notification	Initial Notification
	Amendment
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
4.1	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 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 € 8.585 4,935.935
		2 € 8.657 2,292.935
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the	1 December 2023
	transaction
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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Ireland Group plc
b)	LEI	635400C8EK6DRI12LJ39
4.1	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 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 € 8.585 1,900.116 2 € 8.657 883.116
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1 December 2023
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	N/A