Bank of Cyprus Holdings PLC

Director's Dealing • May 30, 2025

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Panicos Nicolaou
2	Reason for the notification
a)	Position/status	Chief Executive 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 Cyprus Holding plc
b)	LEI	635400L14KNHZXPUZM19
4		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	IE00BD5B1Y92
	financial
	instrument,
	type of
	instrument
	Identification
	code
b)	Nature of the	Delivery of Shares in respect of an award under the Short-Term Incentive Plan
	transaction
c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		N/A 5,143

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	2025-05-28; UTC time.
f)	Place of the transaction	Nicosia, Cyprus
g)	Additional Information	The Company delivered Shares relating to the vesting of the non-deferred Share tranche of an award under the Short-Term Incentive Plan. Four further tranches will vest annually over four years. The Shares are subject to a post-vesting 12- month restricted period during which they cannot be transferred, charged, pledged or otherwise encumbered.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Panicos Nicolaou
2	Reason for the notification
a)	Position/status	Chief Executive 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 Cyprus Holding plc
b)	LEI	635400L14KNHZXPUZM19
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	IE00BD5B1Y92
	financial
	instrument,
	type of
	instrument
	Identification code
b)	Nature of the	1. Sale of shares to cover tax
	transaction
c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€6.32 5,000
		€6.28 1,000

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1. 2025-05-29
f)	Place of the transaction	Nicosia, Cyprus
g)	Additional Information	2. N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Eliza Livadiotou
2	Reason for the notification
a)	Position/status
b)	Initial Notification	Executive Director Finance INITIAL NOTIFICATION
	Amendment
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	Bank of Cyprus Holding plc
b)	LEI	635400L14KNHZXPUZM19
4		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	IE00BD5B1Y92
	financial instrument,
	type of
	instrument
	Identification code
b)	Nature of the	Delivery of Shares in respect of an award under the Short-Term Incentive Plan
	transaction
c)	Price(s) and volume(s)	Price(s) Volume(s)
		N/A 1,715

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	2025-05-28; UTC time.
f)	Place of the transaction	Nicosia, Cyprus
g)	Additional Information	The Company delivered Shares relating to the vesting of the non-deferred Share tranche of an award under the Short-Term Incentive Plan. Four further tranches will vest annually over four years. The Shares are subject to a post-vesting 12- month restricted period during which they cannot be transferred, charged, pledged or otherwise encumbered.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Eliza Livadiotou
2	Reason for the notification
a)	Position/status	Executive Director Finance
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 Cyprus Holding plc
b)	LEI	635400L14KNHZXPUZM19
4		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	IE00BD5B1Y92
	financial
	instrument,
	type of
	instrument
	Identification
	code
b)	Nature of the transaction	1. Sale of shares to cover tax
c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		6.28	1.186
		6.26	500
		6.26	300
		6.26	14

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1. 2025-05-29
f)	Place of the transaction	Nicosia, Cyprus
g)	Additional Information	1. N/A

Details of the person discharging managerial responsibilities/person closely associated
Name	Charis Pouangare
		Deputy CEO & Chief of Business
Amendment
Name	Bank of Cyprus Holding plc
LEI	635400L14KNHZXPUZM19
conducted
Description of the financial instrument, type of instrument Identification	IE00BD5B1Y92
Nature of the	Delivery of Shares in respect of an award under the Short Term Incentive Plan
Price(s) and
	Position/status Initial Notification auction monitor code transaction volume(s)	Reason for the notification INITIAL NOTIFICATION Details of the issuer, emission allowance market participant, auction platform, auctioneer or 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 Price(s) Volume(s) N/A 1,715

d)	Aggregated	N/A
	information
	— Aggregated
	volume
	— Price
e)	Date of the	2025-05-28; UTC time
	transaction
f)	Place of the	Nicosia, Cyprus
	transaction
g)	Additional	The Company delivered Shares relating to the vesting of the non-deferred Share
	Information	tranche of an award under the Short-Term Incentive Plan. Four further tranches
		will vest annually over four years. The Shares are subject to a post-vesting 12-
		month restricted period during which they cannot be transferred, charged,
		pledged or otherwise encumbered.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Charis Pouangare
2	Reason for the notification
a)	Position/status	Deputy CEO & Chief of Business
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 Cyprus Holding plc
b)	LEI	635400L14KNHZXPUZM19
4	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	IE00BD5B1Y92
b)	Nature of the transaction	1. [Sale of shares to cover tax]
c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		6.26 6.26	1,986 100
		6.26	14

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	1. 2025-05-29
f)	Place of the transaction	Nicosia, Cyprus
g)	Additional Information	1. [N/A]