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

FBD HOLDINGS PLC

4 June 2014

Re-issue of Treasury Shares

FBD Holdings plc ("FBD" or the "Company") announces that 42,500 Ordinary Shares of €0.60 each (hereinafter "shares") were transferred out of the Company's holding of treasury shares today pursuant to the exercise of options over the Company's shares under the FBD Holdings plc Executive Share Option Scheme.

These shares were transferred at a price of €7.45 per share.

Issued Share Capital Update

Following the above transfer FBD now holds 1,025,584 shares in treasury and has 34,435,622 shares of €0.60 each in issue, excluding the treasury shares.

Confirmation of number of voting rights

The total number of shares in issue which are both admitted to trading on the Irish Stock Exchange and the London Stock Exchange and carry voting rights is 34,435,622. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in FBD Holdings plc.

Section 209 (3) of the Companies Act, 1990 effectively suspends any voting rights attaching to the 1,025,584 treasury shares for so long as they are held in treasury.

For Reference

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

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

FBD Holdings plc FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882