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

FBD Holdings plc ("FBD" or the "Company")

14th July 2020

Interest in Shares

Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a requirement to set out in the Company's annual report a statement of information concerning Directors' interests in shares under Article 19 of the Market Abuse Regulation together with interests/holdings in the Company under the Transparency Regulations and Transparency Rules. This statement must contain information that covers the period that is not more than one month from the date on which the Company publishes its AGM Notice.

In accordance with Euronext Listing Rule 6.1.82(1), the following changes to Directors' interests have taken place since 31 December 2019 to 30 June 2020 (being a date not more than one month prior to the date of the Notice of the AGM):

In accordance with Euronext Listing Rule 6.1.82(2), the following changes to the interests in shares of FBD have been notified to the Company pursuant to the Transparency Regulations and related Transparency Rules as at 30 June 2020 (being a date not more than one month prior to the date of the Notice of the AGM) compared to such interests notified as at 31 December 2019:

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

FBD Holdings plc, FBD House, Bluebell, Dublin 12Registered in Dublin, Ireland Registered Number 135882