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

FBD Holdings Plc

Directorate Change

29 March 2017

Having served nine years since his first election to the Board of the Company, Mr Sean Dorgan has indicated that he will not be putting himself forward for re-election at the 2017 Annual General Meeting to take place on 5 May 2017. As a result he will retire as a non-executive Director at the conclusion of the 2017 Annual General Meeting.

Mr Michael Berkery, Chairman, commented:

"I am very grateful to have had Sean's confidence and wise counsel over the last number of years. He has made a significant contribution to FBD and he takes our deep respect and best wishes with him for the future."

For Reference:

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882