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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn O'Hara

2

Reason for the notification

a)

Position/status

Chief HR Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

1. Conditional award over 10,606 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Derek Hall

2

Reason for the notification

a)

Position/status

Chief Risk Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

4. Conditional award over 15,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

5. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

6. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Enda Kyne

2

Reason for the notification

a)

Position/status

Chief Technology and Operations Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

7. Conditional award over 11,515 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

8. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

9. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Emer O'Byrne

2

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

10. Conditional award over 6,566 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

11. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

12. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Cahalan

2

Reason for the notification

a)

Position/status

Chief Commercial Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

13. Conditional award over 10,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

14. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

15. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jackie McMahon

2

Reason for the notification

a)

Position/status

Chief Claims Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

16. Conditional award over 10,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

17. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

18. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Grady

2

Reason for the notification

a)

Position/status

Chief Financial Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

19. Conditional award over 22,626 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

20. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

21. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nadine Conlon

2

Reason for the notification

a)

Position/status

Company Secretary, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

22. Conditional award over 9,394 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sean Kelleher

2

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

23. Conditional award over 7,071 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

24. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

25. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tomás Ó Midheach

2

Reason for the notification

a)

Position/status

Chief Executive Officer, FBD Holdings plc

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 IE0003290289)

b)

Nature of the transaction

26. Conditional award over 40,404 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

6 April 2022

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a