FBH.L Regulatory News (FBH)

ANNUAL INFORMATION UPDATE ("AIU")

OF

1. Introduction

FBD Holdings plc published its Annual Report for the year ended 31 December 2009 on 30 March 2010 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbdgroup.com.

2. Chronological List of Announcements and Filings

The following is a list of the filings which have been made to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules of those markets, in the period since the date of our last Annual Information Update, 31 March 2009.

The Company has also separately listed all filings made to the Companies Registration Office ("CRO") during the same period.

Irish Stock Exchange and UK Listing Authority Filings

Companies Registration Office Filings

3. Availability of the Full Text of the Announcements and Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, O'Brien Road, Carlow or from their website, www.cro.ie.

4. Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Dated 13 April 2010

For reference:

FBD Holdings plc Telephone

Conor Gouldson, Company Secretary +353 1 409 3208

FBD Holdings plc FBD House Bluebell Dublin 12 Ireland

Registered in Dublin, Ireland Registered Number 135882