Resignation

3 Feb 2006 16:29

FBD Holdings PLC03 February 2006 FBD Holdings Plc 3rd February 2006 Re: Board Changes - LR 6.6.11 Announcement Resignation At a Board Meeting held on 3rd February 2006, Mr. John Dillon resigned from theBoard with immediate effect. 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