Director/PDMR Shareholding
November 06 2007 - 11:30AM
UK Regulatory
RNS Number:1397H
FBD Holdings PLC
06 November 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
PHILIP FITZSIMONS - DIRECTOR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
DIRECTOR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
ADRIAN TAHENY - DIRECTOR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
DIRECTOR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
70,000 (FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
ANDREW LANGFORD - DIRECTOR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
DIRECTOR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
30,000 (FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
ENDA O'BRIEN - PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
PDMR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
44,000 (FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
EIMEAR O'BROIN - PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
PDMR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
15,000 (FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1. Name of the Issuer
FBD HOLDINGS PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990;
or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
DAVID KELLY - PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
PDMR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF Euro0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
8. State the nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE FBD GROUP SAVE AS YOU
EARN (SAYE) SCHEME
9. Number of shares, debentures or financial instruments relating to
shares acquired
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of grant
26 OCTOBER 2007
18. Period during which or date on which it can be exercised
1 FEBRUARY 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
599 ORDINARY SHARES OF Euro0.60 EACH
21. Exercise price (if fixed at time of grant) or indication that the price
is to be fixed at the time of exercise
Euro19.95
22. Total number of shares or debentures over which options are held
following notification
599 (FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME)
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
+353 1 409 3208
Name and signature of duly designated officer of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
6 NOVEMBER 2007
-------------------------------------------------------------------------------
ENDS
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