Last checked at 27 Aug 2009 18:15
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director ANDREW LANGFORD | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 90,000 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 120,000 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 599 ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 26,453 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director ADRIAN TAHENY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 65,000 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 135,000 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 599 ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 14,534 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director CATHAL O'CAOIMH | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 75,000 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 75,000 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 11,627 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director ENDA O'BRIEN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 PDMR 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 42,500 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 86,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 599 ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 5,116 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director EIMEAR O'BROIN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 PDMR 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 42,500 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 57,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 599 ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 3,837 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director DAVID KELLY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 PDMR 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 42,500 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 42,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 599 ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director DENIS FOLEY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 PDMR 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 42,500 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 42,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer FBD HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules; (ii) a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii) both (i) and (ii) BOTH (i) AND (ii) |
| 3. | Name of person discharging managerial responsibilities/director CONOR GOULDSON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest 1 COMPANY SECRETARY 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 shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant 26 AUGUST 2009 | 18. | Period during which or date on which exercisable BETWEEN 26 AUGUST 2012 AND 5 SEPTEMBER 2014 |
| 19. | Total amount paid (if any) for grant of the option €6.35 | 20. | Description of shares or debentures involved (class and number) 35,000 ORDINARY SHARES OF €0.60 EACH |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise €7.45 | 22. | Total number of shares or debentures over which options held following notification 35,000 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 4,156 ORDINARY SHARES |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries CONOR GOULDSON +353 1 409 3200 |
| Name of authorised official of issuer responsible for making notification CONOR GOULDSON, COMPANY SECRETARY Date of notification: 27 AUGUST 2009 |