Bank of Ireland Grp - Director/PDMR Shareholding
10/04/2026 10:06
RNS Number : 0059A Bank of Ireland Group PLC 10 April 2026 Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
| 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 Amendment | Initial Notification | |||||||||
| 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 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) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | Matt Elliott | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Group Chief People Officer | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | John Feeney | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Chief Executive Officer, Corporate and Commercial Banking | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 Amendment | Initial Notification | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 Amendment | Initial Notification | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | Group Chief Customer Officer | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | Chief of Staff and Group Company Secretary | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | Group Chief Strategy Officer | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | Chief Executive Officer, Retail Ireland | |||||||||
| 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| 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 | 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 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) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1 April 2026 | |||||||||
| f) | Place of the transaction | Euronext Dublin | |||||||||
| g) | Additional Information | N/A | |||||||||