FBH.L Regulatory News (FBH)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CONOR GOULDSON

Reason for the notification

a)

Position/status

COMPANY SECRETARY

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD HOLDINGS PLC

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

ORDINARY SHARES OF €0.60 EACH

ISIN CODE IS IE0003290289

b)

Nature of the transaction

PARTIAL VESTING OF A CONDITIONAL AWARD OF SHARES UNDER THE FBD PERFORMANCE SHARE PLAN AND THE SALE OF SOME OF THE SHARES ISSUED TO FUND THE TAX LIABILITY ARISING

c)

Price(s) and volume(s)

A. 804 SHARES WERE ACQUIRED AS A RESULT OF THE PARTIAL VESTING OF A CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN. THE PRICE WAS THE OFFICAL CLOSING PRICE ON THE IRISH STOCK EXCHANGE ON 22 AUGUST 2016

B. 418 OF THESE SHARES WERE SOLD AT €7.02 TO FUND THE ICNOME TAX ARISING

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

A. THE 804 SHARES WERE REISSUED FROM TREASURY ON 2016/08/22 AT 15.50 PM,

B. THE 418 SHARES WERE DISPOSED OF ON 2016/08/23 AT 12.15 PM

f)

Place of the transaction

A. THE REISSUED SHARES WERE OUTSIDE A TRADIING VENUE

B. IRISH STOCK EXCHANGE, DUBLIN

g)

Additional Information