9 Oct 2015 13:12

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.
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1 | Name of the Issuer   FBD Holdings plc  | 2 | Name of person discharging managerial responsibilities  Fiona Muldoon |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | 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  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  Fiona Muldoon |
7 | State the nature of the transaction  Conditional award over a maximum of 54,545 Shares under the FBD Performance Share Plan  | 8 | Number of shares, derivatives or other financial instruments linked to them acquired  N/A   |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of  N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction   N/A |
11 | Date and place of transaction  7 October 2015, Dublin | 12 | Date issuer informed of transaction  7 October 2015 |
13 | Any additional information  N/A | 14 | Name of contact and telephone number for queries  Conor Gouldson +353 1 409 3208 |
 Name and signature of duly designated officer of issuer responsible for making notification  Conor Gouldson   Date of notification 9 October 2015 | |||
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IMPORTANT NOTICE
The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10.
FBD is not required to submit this information to the Central Bank of Ireland.
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Information required under ISE Listing Rule 6.10
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15 | Description of class of share    Ordinary Shares of €0.60 each | 16 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  N/A  |
17 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Â N/A | 18 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Â N/A Â |
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In the case of a grant of options by the issuer, please complete the following boxes:
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19 | Date of grant   7 October 2015 | 20 | Period during which or date on which it can be exercised  Not normally before March 2019  |
21 | Total amount paid (if any) for grant of the option  €Nil  | 22 | Description of shares involved (class and number)  Maximum of 54,545 Shares |
23 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 24 | Total number of shares over which options are held following notification  Conditional award under the FBD Performance Share Plan over a maximum of 54,545 Shares.   |
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 Name and signature of duly designated officer of issuer responsible for making notification  Conor Gouldson   Date of notification 9 October 2015 |
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