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31 May 2007

    Re-Issue from Treasury Stock; Sharesave Scheme (SAYE)

    Bank of Ireland announces that it has today re-issued from Treasury Stock 2,713,215 units of Ordinary Stock of nominal value of €0.64 each (Ordinary Stock). The re-issue comprised of 2,571,048 units of Ordinary Stock at €5.40 per unit arising under the 2000 scheme , 105,035 units of Ordinary Stock at €7.84 per unit arising under the 2003 scheme in respect of Irish employees and 37,132 units of Ordinary stock at €8.37 per unit arising under 2003 scheme in respect of UK employees.

    Following the re-issue, Bank of Ireland holds 40,430,155 units of Ordinary Stock as Treasury Stock. The number of units of Ordinary Stock in issue is now 985,232,711 excluding Treasury Stock.

    The number of units of euro Preference Stock in issue is 3,026,598 and the number of units of Sterling Preference Stock in issue is 1,876,090.

    /ends

    Enquiries:-

    Dan Loughrey,
    Head of Group Corporate Communications
    Tel: 00-353-1-604-3833

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