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

Francesca McDonagh

2

Reason for the notification

a)

Position/status

Executive Director

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

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 transaction

Acquisition of Ordinary Shares in Bank of Ireland Group PLC.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

€1.689

2,000 Ordinary Shares

  1. Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

24 March 2020

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

N/A

Attachments

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Bank of Ireland Group plc published this content on 24 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2020 17:22:05 UTC