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Re-Issue from Treasury Stock to Trustees of Staff Stock Schemes

30-Aug-07

    Bank of Ireland announces that it has re-issued 71,929 units of Ordinary Stock of nominal value of €0.64 each (Ordinary Stock) from Treasury Stock to the Trustees of the Stock Incentive Plan (UK) at €12.92 per unit.

    Following the re-issue, Bank of Ireland holds 35,367,592 units of Ordinary Stock as Treasury Stock. The number of units of Ordinary Stock is now 990,710,105 excluding Treasury Stock.

    The number 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.

    30 August 2007

    Enquires:

    John Clifford,
    Group Secretary
    Tel: +353 1 6043400

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