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Bank of Ireland GP

Director's Dealing Sep 5, 2025

1979_rns_2025-09-05_fc0bec9b-4815-4f6f-b0d7-1d0025af6d6e.pdf

Director's Dealing

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1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ciarán Coyle
2 Reason for the notification
a) Position/status Group Chief Operating 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,
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
€ 12.775
4,726.761
2
€ 12.849
2,200.761
d) Aggregated
information
— Aggregated
volume
N/A
— Price
e) Date of the 1 September 2025
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
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 Ordinary Shares of €1.00 each
instrument,
type of ISIN: IE00BD1RP616
instrument
Identification code
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
€ 12.775
3,568.004
2
€ 12.849
1,678.004
d) Aggregated
information
— Aggregated N/A
volume
— Price
e) Date of the
transaction
1 September 2025
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 John Feeney
2 Reason for the notification
a) Position/status Chief Executive Officer, Corporate and Commercial Banking
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,
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
€ 12.775
3,786.693
2
€ 12.849
1,764.693
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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 Gail Goldie
2 Reason for the notification
a) Position/status Chief Executive Officer, 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
€ 12.870
4,339.346
2
€ 12.849
2,041.346
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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 Rhys Kiff
2 Reason for the notification
a) Position/status Group Chief Risk Officer
b) Initial Notification Initial Notification
Amendment
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 Ordinary Shares of €1.00 each
instrument,
type of
instrument
ISIN: IE00BD1RP616
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
€ 12.775
4,021.526
2
€ 12.849
1,873.526
d) Aggregated
information
— Aggregated N/A
volume
— Price
e) Date of the 1 September 2025
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 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,
type of
instrument
Identification code
Ordinary Shares of €1.00 each
ISIN: IE00BD1RP616
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
€ 12.775
2,840.020
2
€ 12.849
1,322.020
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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 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
€ 12.775
2,349.393
2
€ 12.849
1,095.393
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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 Billy O'Connell
2 Reason for the notification
a) Position/status Chief Strategy 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
€ 12.775
3,228.963
2
€ 12.849
1,503.963
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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
€ 12.775
18,590.998
2
€ 12.849
5,636.998
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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
Chief Executive Officer, 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)
4.1
LEI 635400C8EK6DRI12LJ39
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
€ 12.775
5,136.986
2
€ 12.849
2,391.986
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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
€ 12.775
11,741.683
2
€ 12.849
3,560.683
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
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
€ 12.775
1,372.676
2
€ 12.849
640.676
d) Aggregated
information
— Aggregated
volume
— Price
N/A
e) Date of the
transaction
1 September 2025
f) Place of the
transaction
Euronext Dublin
g) Additional
Information
N/A

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