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

FBD HOLDINGS PLC

1 September 2016

Voting Rights and Capital

In accordance with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, FBD Holdings plc ("FBD") announces that:

As at 31 August 2016, FBD has 34,666,201 Ordinary Shares of €0.60 each ("Shares") in issue, excluding treasury shares, and holds 795,005 Shares in treasury.

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 34,666,201. 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 109 (4) of the Companies Act, 2014 effectively suspends any voting rights attaching to the 795,005 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