b39a6b3a-06da-4c45-a113-866df5dbacae.pdf BLOCK LISTING SIX MONTHLY RETURN


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Date: 7 January 2016


Name of applicant:

The Governor and Company of the Bank of Ireland

Name of scheme:

Sharesave Scheme (SAYE), Executive Stock Option Scheme (ESOS), Long Term Performance Stock Plan (LTPSP)/Long Term Incentive Plan (LTIP).

Period of return:

From:

1 July 2015

To:

31 December 2015

Balance of unallotted securities under scheme(s) from previous return:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):


None

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):


None

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390


Name of contact:

Jeremy Crean - Deputy Group Secretary

Telephone number of contact:

+ 353 76 623 4761

The Governor and Company of the Bank of Ireland issued this content on 2016-01-07 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 16:45:19 UTC

Original Document: https://www.bankofireland.com/fs/doc/publications/market-news-and-analysis/blocklisting-7-jan-2016.pdf