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
     director
                                            person connected with a person
     BRIAN T. MOYNIHAN                      discharging managerial
                                            responsibilities/director named

                                            in 3 and identify the connected
                                            person

                                            NO

5.   Indicate whether the notification 6.   Description of shares (including
     is in respect of a holding of the      class), debentures or derivatives
     person referred to in 3 or 4           or financial instruments relating
     above or in respect of a               to shares
     non-beneficial interest1
                                            DERIVATIVE SECURITIES RELATING TO
                                            SHARES OF COMMON STOCK

7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the
     number of shares held by each of       PAYMENT ON A DISTRIBUTION OF 1/12TH
     them                                   OF 2014 CASH SETTLED RESTRICTED
                                            STOCK UNIT AWARD

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class
     shares acquired                        should not be taken into account
                                            when calculating percentage)

11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class
     shares disposed                        should not be taken into account
                                            when calculating percentage)

13.  Price per share or value of       14.  Date and place of transaction
     transaction
                                            JANUARY 14, 2015, CHARLOTTE, NC
     18,780 STOCK UNITS AT US$16.04
     PER STOCK UNIT

15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage
     holding following notification         JANUARY 16, 2015
     (any treasury shares should not
     be taken into account when
     calculating percentage)

If a person discharging managerial responsibilities 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 time  22.  Total number of shares or
     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification
     of exercise

23.  Any additional information        24.  Name of contact and telephone
                                            number for queries

                                            EVELYN KING

                                            1.980.388.1135

Name of authorised officer of issuer responsible for making notification

EVELYN KING


Date of notification JANUARY 16, 2015


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.