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Re-Issue from Treasury Stock

26-Jul-07

    Bank of Ireland announces that it has re-issued from Treasury Stock 232,844 units of Ordinary Stock, of nominal value of €0.64 each, to those participants in the Long Term Incentive Plan whose 2004 conditional awards, at a price of €10.76, have vested.

    Following the re-issue, Bank of Ireland holds 37,670,155 units of Ordinary Stock as Treasury Stock. The number of units of Ordinary Stock is now 988,111,990 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.

    26 July 2007

    Enquires:

    John Clifford,
    Group Secretary
    Tel:+353 1 6043400

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