80OA Qnb Fin 35

    RNS Number : 9920K
  Bank Hapoalim B.M.
  01 January 2009
   

    Head Office
    63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
    Tel: 972-3-5673800; Fax: 972-3-5674576


    Date: 31 December 2008



    To:    The London Stock Exchange


    Dear Sir or Madam, 

    RE:    Immediate Report

    Pursuant to Regulation 11(b) of the Securities (Details of an Offering Circular for the Offer of Securities to Employees) Regulations,
5760-2000, ("the Offering Circular Particulars Regulations"), Bank Hapoalim B.M., ("the Bank") respectfully gives notice that on 30 December
2008, the board of directors of the Bank resolved to offer the bank's employees employed under a personal employment contract the fourth
portion of the options ("the Options") pursuant to the options plan for the Bank's employees employed under a personal employment contract
which was adopted by the Board of Directors from it's resolution on 6 December 2005 ("the Plan").

    Concurrent to the filing of this Immediate Report, the Bank is to deposit with the Securities Authority a preliminary Offering Circular
("the Offering Circular") pursuant to the provisions of Regulation 11(a) of the Offering Circular Particulars Regulations, in connection
with the grant of the fourth portion of up to 200,000 options to the employees employed under a personal employment contract, by virtue of
the Plan and as set forth in the Offering Circular.




    Yours faithfully,

    Bank Hapoalim B.M.

    ( - )                                                                 ( - )

            D. Klausner                      E. Eisdorfer
 Member of the Board of Management    Manager of Human Resources


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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