F.b.d.hldgs Regulatory News (FBH)

FBD Holdings plc (the "Company")

24 April 2019

Publication of 2018 Annual Report, Notice of Annual General Meeting and Form of Proxy (the "Documents")

The 2018 Annual Report, the Notice of the 2019 Annual General Meeting and a Form of Proxy have been published by the Company. The Documents are available to view on the Company's website www.fbdgroup.com.

The Documents have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Telephone number: 353 1 6174200

and at:

 www.morningstar.co.uk/uk/nsm

These Documents have been posted to shareholders.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Friday 10 May 2019 at 11.00 a.m.

In addition to the Documents the following documents are available on the Company's website, www.fbdgroup.com:

· Current Memorandum and Articles of Association

· Details of Voting Rights