BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.


Date: 3 January 2013

Name of applicant:

The Governor and Company of the Bank of Ireland

Name of scheme:

Sharesave Scheme (SAYE), Executive Stock Option Scheme (ESOS), Long Term Performance Stock Plan (LPTSP) and Long Term Incentive Plan (LTIP).

Period of return:

From:

1 July 2012

To:

31 December 2012

Balance of unallotted securities under scheme(s)

from previous return:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

None

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

None

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

SAYE: 4,798,777

ESOS: 8,146,405

LTPSP/LTIP: 1,859,390

Name of contact:

Nicola Coyle - Assistant Group Secretary

Telephone number of contact:

+ 353 76 6234760

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