Publication of Annual Report and Accounts 2015

FBD Holdings plc

31 March 2016

Publication of Annual Report and Accounts

FBD Holdings plc ('FBD' or the 'Company') has today issued the Annual Report for 2015 (incorporating a Letter from the Chairman and Notice of the 2016 Annual General Meeting) (hereinafter "the 2015 Annual Report") to Shareholders and published it on its website www.fbdgroup.com.

The 2015 Annual Report and the Proxy Form for the 2016 Annual General Meeting have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection or downloading at www.hemscott.com/nsm.do.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Friday 29 April 2016 at 11 a.m.

The following documents, in addition to the 2015 Annual Report, have today been made available on the Company's website, www.fbdgroup.com, in the Shareholder Meetings section:

· Sample Form of Proxy for use for the 2016 Annual General Meeting

· Current Memorandum and Articles of Association

· Proposed Changes to the Memorandum and Articles of Association

· Details of Voting Rights

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: