FBH.L Regulatory News (FBH)

20 Sep 2007 17:39

FBD Holdings PLC20 September 2007 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility 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: (i) a transaction notified in accordance with Market Abuse Rules; (ii) 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 (iii) both (i) and (ii) BOTH (i) AND (ii) 3. Name of person discharging managerial responsibilities/director PHILIP FITZSIMONS - 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 ACQUISITION OF SHARES PURSUANT TO THE EXERCISE OF A SHARE OPTION UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME 9. Number of shares, debentures or financial instruments relating to shares acquired 25,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07% 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 €3.99 14. Date and place of transaction 19 SEPTEMBER 2007, DUBLIN 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 155,000 (0.46%) 16. Date issuer informed of transaction 20 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe 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 +353 1 409 3208 Name and signature of duly designated officer of issuer responsible for makingnotificationCONOR GOULDSON, COMPANY SECRETARY Date of notification20 SEPTEMBER 2007 This information is provided by RNS The company news service from the London Stock Exchange