RNS Number:9285X
FBD Holdings PLC
03 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 the
Board 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
END

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