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4 Mar 2013 18:20
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
FBD Holdings plc | 2 | Name of person discharging managerial responsibilities
Andrew Langford
|
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
Not applicable
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
Notification in respect of Director named at 2 above
|
5 | Description of shares or derivatives or other financial instruments linked to them
Ordinary Shares of €0.60 each (hereinafter "Shares")
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
Andrew Langford |
7 | State the nature of the transaction
A Conditional Award of Shares under the FBD Performance Share Plan (LTIP)
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
A maximum of 23,150 Shares |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
Not applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
Not applicable |
11 | Date and place of transaction
4 March 2013, Dublin
| 12 | Date issuer informed of transaction
4 March 2013 |
13 | Any additional information
None | 14 | Name of contact and telephone number for queries
Conor Gouldson, Company Secretary +353 1 409 3208
|
Person authorised on behalf of the issuer responsible for making the notification
Conor Gouldson
Date of notification
4 March 2013
| |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
Not Applicable | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
Yes
|
17 | Description of class of share
Ordinary Shares of €0.60 each
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
|
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Not applicable |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant
4 March 2013 | 22 | Period during which or date on which it can be exercised
Not until 4 March 2016
|
23 | Total amount paid (if any) for grant of the option
Nil
| 24 | Description of shares involved (class and number)
A maximum of 23,150 Shares |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
Not applicable
| 26 | Total number of shares over which options are held following notification
A maximum of 58,417 Shares over which conditional awards have been made under the FBD Performance Share Plan (LTIP)
120,000 Shares over which Options are held under the FBD Holdings plc Executive Share Option Scheme
|
Name and signature of duly designated officer of issuer responsible for making notification
Conor Gouldson
Date of notification
4 March 2013
| |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
FBD Holdings plc | 2 | Name of person discharging managerial responsibilities
Cathal O'Caoimh
|
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
Not applicable
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
Notification in respect of Director named at 2 above
|
5 | Description of shares or derivatives or other financial instruments linked to them
Ordinary Shares of €0.60 each (hereinafter "Shares")
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
Cathal O'Caoimh |
7 | State the nature of the transaction
A Conditional Award of Shares under the FBD Performance Share Plan (LTIP)
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
A maximum of 14,331 Shares |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
Not applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
Not applicable |
11 | Date and place of transaction
4 March 2013, Dublin
| 12 | Date issuer informed of transaction
4 March 2013 |
13 | Any additional information
None | 14 | Name of contact and telephone number for queries
Conor Gouldson, Company Secretary +353 1 409 3208
|
Person authorised on behalf of the issuer responsible for making the notification
Conor Gouldson
Date of notification
4 March 2013
| |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
Not Applicable | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
Yes
|
17 | Description of class of share
Ordinary Shares of €0.60 each
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
|
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Not applicable |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant
4 March 2013 | 22 | Period during which or date on which it can be exercised
Not until 4 March 2016
|
23 | Total amount paid (if any) for grant of the option
Nil
| 24 | Description of shares involved (class and number)
A maximum of 14,331 Shares |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
Not applicable
| 26 | Total number of shares over which options are held following notification
A maximum of 42,117 Shares over which conditional awards have been made under the FBD Performance Share Plan (LTIP)
75,000 Shares over which Options are held under the FBD Holdings plc Executive Share Option Scheme
|
Name and signature of duly designated officer of issuer responsible for making notification
Conor Gouldson
Date of notification
4 March 2013
| |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
FBD Holdings plc | 2 | Name of person discharging managerial responsibilities
Conor Gouldson
|
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
Not applicable
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
Notification in respect of Company Secretary named at 2 above
|
5 | Description of shares or derivatives or other financial instruments linked to them
Ordinary Shares of €0.60 each (hereinafter "Shares")
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
Conor Gouldson |
7 | State the nature of the transaction
A Conditional Award of Shares under the FBD Performance Share Plan LTIP
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
A maximum of 4,819 Shares |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
Not applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
Not applicable |
11 | Date and place of transaction
4 March 2013, Dublin
| 12 | Date issuer informed of transaction
4 March 2013 |
13 | Any additional information
None | 14 | Name of contact and telephone number for queries
Conor Gouldson, Company Secretary +353 1 409 3208
|
Person authorised on behalf of the issuer responsible for making the notification
Conor Gouldson
Date of notification
4 March 2013
| |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
Not Applicable | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
Yes
|
17 | Description of class of share
Ordinary Shares of €0.60 each
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
|
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Not applicable |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant
4 March 2013 | 22 | Period during which or date on which it can be exercised
Not until 4 March 2016
|
23 | Total amount paid (if any) for grant of the option
Nil
| 24 | Description of shares involved (class and number)
A maximum of 4,819 Shares |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
Not applicable
| 26 | Total number of shares over which options are held following notification
A maximum of 14,162 Shares over which conditional awards have been made under the FBD Performance Share Plan (LTIP)
35,000 Shares over which Options are held under the FBD Holdings plc Executive Share Option Scheme
|
Name and signature of duly designated officer of issuer responsible for making notification
Conor Gouldson
Date of notification
4 March 2013
| |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
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