FBH.L Regulatory News (FBH)

28 Aug 2008 12:59



SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1 Name of the Issuer

FBD HOLDINGS PLC

2  State whether the notification relates to:

a transaction notified in accordance with Market Abuse Rules;

a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

both (i) and (ii)

BOTH (i) AND (ii)

3. Name of person discharging managerial responsibilities/director

ANDREW LANGFORD - DIRECTOR 

4. State whether notification relates to a person connected with a person discharging

managerial responsibilities/director named in 3 and identify the connected person 

NOT APPLICABLE

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect  of a

non-beneficial interest

DIRECTOR NAMED AT 3. ABOVE

6. Description of shares (including class) debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF €0.60 EACH

7. Name of registered shareholder(s) and, if more than one, number of shares held by each of them

DIRECTOR NAMED AT 3. ABOVE

8. State the nature of the transaction

PURCHASE OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired

3,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account

when calculating percentage)

0.01%

11. Number of shares, debentures or financial instruments relating to shares disposed

NOT APPLICABLE

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account

when calculating percentage)

NOT APPLICABLE

13. Price per share or value of transaction 

€14.40

14 Date and place of transaction

27 AUGUST 2008, DUBLIN

15. Total holding following notification and total percentage holding following notification (any treasury shares

should not be taken into account when calculating percentage)

9,250 (0.03%)

16. Date issuer informed of transaction

27 AUGUST 2008

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17. Date of grant

18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

22. Total number of shares or debentures over which options are held following notification

23. Any additional information 

24. Name of contact and telephone number for queries

CONOR GOULDSON, COMPANY SECRETARY

00 353 1 409 3200

Name and signature of duly designated officer of issuer responsible for making notification

CONOR GOULDSON, COMPANY SECRETARY

Date of notification

28 AUGUST 2008