RNS Number : 5554C
  FBD Holdings PLC
  02 September 2008
   

    FBD HOLDINGS PLC
    2 September 2008

    RULE 9.6.4 ANNOUNCEMENT

    FBD Holdings plc ("FBD" or the "Company") announces that earlier today, 40,000 shares were transferred out of the Company's holding of
treasury shares pursuant to the exercise of a share option under the FBD Holdings plc Executive Share Option Scheme.

    The shares were transferred at a price of EUR3.99 per share.

    Issued Share Capital Update
    Following the above transfer FBD now holds 2,191,730 shares in treasury and has 33,269,476 shares in issue, excluding the treasury
shares.

    Confirmation of number of voting rights
    The total number of shares in issue which are both admitted to trading on the Irish Stock Exchange and the London Stock Exchange and
carry voting rights is 33,269,476. This number may be used by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest, or a change to their interest, in FBD Holdings plc.  

    Section 209 (3) of the Companies Act, 1990 effectively suspends any voting rights attaching to the 2,191,730 treasury shares for so long
as they are held in treasury.

    For Reference:                            

    FBD Holdings plc                                                 Telephone No:
    Conor Gouldson, Company Secretary                +353 1 409 3200 


    FBD Holdings plc FBD House Bluebell Dublin 12 Ireland
    Registered in Dublin, Ireland  Registered Number 135882




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