6-K 1 bkir200804246k.txt DIRECTOR/PDMR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For 24 April 2008 The Governor and Company of the Bank of Ireland Head Office Lower Baggot Street Dublin 2 Ireland Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X... Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ..... No ..X... If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: Bank of Ireland (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification relates to (iii) above and to the UK Disclosure Rule 3.1.4 R (1) (a) 3 Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Richard Burrows - Governor N/A 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class) debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest Director named in 3 above Ordinary Stock 7 Name of registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them Aurum Nominees Limited Transfer by Executors of Stock arising from an Inheritance. 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 3,868 0.0004% 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction Nil Consideration 17 April 2008, Dublin 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 328,087 - 0.032% 23 April 2008 If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised 19 Total amount paid (if any) for grant 20 Description of shares or of the option debentures involved (class and number) 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price is debentures over which options to be fixed at the time of exercise are held following notification 23 Any additional information 24 Name of contact and telephone number for queries Ella Cullen, Group Secretary's Office + 353 1 6043472 Name and signature of duly designated officer of issuer responsible for making notification John B. Clifford, Group Secretary Date of notification 24 April 2008 Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. The Governor and Company of the Bank of Ireland John B. Clifford Group Secretary Date: 24 April 2008