Director's Dealing • Sep 5, 2025
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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