Director Shareholding
December 17 2003 - 8:15AM
UK Regulatory
RNS Number:3757T
Bank of Ireland(Governor&Co)
17 December 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Bank of Ireland
2. Name of director/Secretary
Mike Soden
John O'Donovan
John Clifford (Secretary)
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As 2
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mike Soden
John O'Donovan
John Clifford
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of Options under the 2003 SAYE Scheme
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
N/A
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
15 December 2003
18. Period during which or date on which exercisable
Within 6 months of the end of the savings contract
19. Total amount paid (if any) for grant of the option
Mike Soden - euro 320 per month for 3 years
John O'Donovan - euro 320 per month for 5 years
John Clifford - euro 320 per month for 3 years
20. Description of shares or debentures involved: class, number
Units of Ordinary Stock:-
Mike Soden - 1522
John O'Donovan - 2653
John Clifford - 1522
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Euro 7.84
22. Total number of shares or debentures over which options held following this
notification
Options held under the following schemes:-
SAYE, Executive Stock Options (ESO), Long Term Performance Stock Plan
(LTPSP):
Mike Soden - SAYE 1522; ESO 461,000; LTPSP 82,632
John O'Donovan - SAYE 2653; ESO 113,000; LTPSP 24,113
John Clifford - SAYE 1522; ESO 105,000; LTPSP 20,037
23. Any additional information
Date company informed - 16 December 2003
24. Name of contact and telephone number for queries
Peter Nugent
+ 353 1 6043402
25. Name and signature of authorised company official responsible for making
this notification
Peter Nugent
Date of Notification
17 December 2003
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for loss of business or loss of profits) arising in contract, tort or otherwise
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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