Board Change -6.6.11

7 Mar 2006 13:52

FBD Holdings PLC07 March 2006 7th March 2006 Company's Announcement Office, The Irish Stock Exchange, 28 Anglesea Streeet, Dublin 2 Validation No. 944313 Re: Board Change -6.6.11 Announcement Dear Sir/Madam, Board Appointment At a Board Meeting held on 7th March 2006, Mr. Padraig Walshe was appointed asa Non-Executive Director with immediate effect. In relation to paragraph LR 6.6.13 of the Listing Rules, I confirm that thereare no details to be disclosed in relation to details required by paragraph6.6.13 (1) to (6). Yours faithfully, ________________ David J. Flynn Secretary This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange