Company Secretary

6 Mar 2007 17:59

FBD Holdings PLC06 March 2007 Validation No: 913017 FBD HOLDINGS PLC Board Announcement Company Secretary FBD Holdings plc announces the appointment of Conor Gouldson, F.C.A, as CompanySecretary. Mr. Gouldson is currently Company Secretary of Diageo Ireland andwas previously Deputy Group Secretary of DCC plc. He will take up the positionin May. Mr. Gouldson succeeds David J. Flynn who is retiring today. Mr. Flynnhas been Company Secretary since 1999 and has held senior financial positionswith the Company since joining FBD in 1978. In the interim period, AndrewLangford will act as Company Secretary in addition to his duties as FinanceDirector. Michael Berkery, Chairman of FBD, said today: "David Flynn has contributedsignificantly to the successful development of FBD over many years and he hasour best wishes for the future. We are very pleased to have attracted acandidate of Conor Gouldson's calibre to fill the position." 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