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03 July 2007

    Transparency Directive

    Bank of Ireland Group

    (The Governor and Company of the Bank of Ireland)

    Total Voting Rights

    In conformity with Rule 13.1 of the Interim Transparency Rules of the Financial Regulator, Bank of Ireland announces that its issued share capital (with voting rights) as at 3 July 2007 consists of 985,285,020 units of Ordinary Stock of nominal value €0.64 each. Bank of Ireland also holds 40,430,155 units of Ordinary Stock in treasury, which do not carry voting rights.

    The figure which should be used by stockholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Bank of Ireland under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Interim Transparency Rules is, therefore, 985,285,020.

    Ends.

    Contacts:
    John Clifford, Group Secretary +353 1 6043400

    Geraldine Deighan, Head of Investor Relations +353 1 6043501

    Dan Loughrey, Head of Corporate Communications +353 1 6043833

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