BANK OF AMERICA CORPORATION: Director/PDMR Shareholding

Annex DTR3 
Notification of Transactions of Directors/Persons Discharging 
Managerial Responsibility and Connected Persons 
Please complete all relevant boxes should in block capital letters. 
1.  Name of the issuer               2.  State whether the notification     


                                         relates to (i) a transaction      
    BANK OF AMERICA CORPORATION          notified in accordance with DTR   
                                         3.1.2 R, (ii) a disclosure made in
                                         accordance with section 793 of the
                                         Companies Act 2006, or (iii) in   
                                         accordance with paragraph 26 of   
                                         the Model Code                    
                                                                           
                                         THIS TRANSACTION RELATES TO (i)   


                                                                       
3.  Name of person discharging       4.  State whether notification relates 


    managerial responsibilities/         to a person connected with a person    
    director                             discharging managerial            
                                         responsibilities/director named   
    BRIAN T. MOYNIHAN                    in 3 and identify the connected   
                                         person                            
                                                                           
                                         NO                                


                                                                       
5.  Indicate whether the             6.  Description of shares (including   


    notification is in respect of a      class), debentures or derivatives 
    holding of the person referred       or financial instruments relating 
    to in 3 or 4 above or in respect     to shares                         
    of a non-beneficial interest(1)                                          
                                         DERIVATIVE SECURITIES RELATING TO 
                                         SHARES OF COMMON STOCK            


                                                                       
7.  Name of registered shareholders  8.  State the nature of the            


    (s) and, if more than one, the       transaction                       
    number of shares held by each of                                       
    them                                 PAYMENT ON A DISTRIBUTION OF 1/12 
                                         TH OF 2013 CASH SETTLED RESTRICTED
                                         STOCK UNIT AWARD                  


                                                                       
9.  Number of shares, debentures or  10. Percentage of issued class         


    financial instruments relating       acquired (treasury shares of that 
    to shares acquired                   class should not be taken into    
                                         account when calculating          
                                         percentage)                       


                                                                       
11. Number of shares, debentures or  12. Percentage of issued class         


    financial instruments relating       disposed (treasury shares of that 
    to shares disposed                   class should not be taken into    
                                         account when calculating          
                                         percentage)                       


                                                                       
13. Price per share or value of      14. Date and place of transaction      


    transaction                                                            
                                         OCTOBER 15, 2013, CHARLOTTE, NC   
    23,156 STOCK UNITS AT US$14.24                                         
    PER STOCK UNIT                                                         

15. Total holding following          16. Date issuer informed of           
    notification and total               transaction                       
    percentage holding following                                           
    notification (any treasury           OCTOBER 17, 2013                  
    shares should not be taken into                                        
    account when calculating                                               
    percentage)                                                            

If a person discharg ing manager ialr esponsi bilities has been granted options
by the issuer complete the following boxes

17.  Date of grant                   18.  Period during which or date on  
                                          which exercisable               


                                                                      
19.  Total amount paid (if any) for  20.  Description of shares or         


     grant of the option                  debentures involved (class and  
                                          number)                         


                                                                      
21.  Exercise price (if fixed at     22.  Total number of shares or        


     time of grant) or indication         debentures over which options   
     that price is to be fixed at         held following notification     
     the time of exercise                                                 


                                                                      
23.  Any additional information      24.  Name of contact and telephone    


                                          number for queries              
                                                                          
                                          EVELYN KING                     
                                                                          
                                          1.980.388.1135                  

Name of authorise d officer of issuer responsible for making notification

EVELYN KING


Date of notification OCTOBER 17, 2013


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



END

-0- Oct/18/2013 06:00 GMT