Director/PDMR Shareholding
August 27 2009 - 1:15PM
UK Regulatory
TIDMFBH
RNS Number : 1284Y
FBD Holdings PLC
27 August 2009
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | ANDREW LANGFORD | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | DIRECTOR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 90,000 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 120,000 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | 599 ORDINARY SHARES UNDER THE |
| | | | FBD GROUP SAVE AS YOU EARN |
| | | | (SAYE) SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE |
| | | | PLAN OVER A MAXIMUM OF 26,453 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | ADRIAN TAHENY | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | DIRECTOR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 65,000 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 135,000 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | 599 ORDINARY SHARES UNDER THE |
| | | | FBD GROUP SAVE AS YOU EARN |
| | | | (SAYE) SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE PLAN |
| | | | OVER A MAXIMUM OF 14,534 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | CATHAL O'CAOIMH | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | DIRECTOR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 75,000 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 75,000 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE PLAN |
| | | | OVER A MAXIMUM OF 11,627 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | ENDA O'BRIEN | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | PDMR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 42,500 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 86,500 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | 599 ORDINARY SHARES UNDER THE |
| | | | FBD GROUP SAVE AS YOU EARN |
| | | | (SAYE) SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE PLAN |
| | | | OVER A MAXIMUM OF 5,116 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | EIMEAR O'BROIN | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | PDMR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 42,500 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 57,500 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | 599 ORDINARY SHARES UNDER THE |
| | | | FBD GROUP SAVE AS YOU EARN |
| | | | (SAYE) SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE PLAN |
| | | | OVER A MAXIMUM OF 3,837 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | DAVID KELLY | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | PDMR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 42,500 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 42,500 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | 599 ORDINARY SHARES UNDER THE |
| | | | FBD GROUP SAVE AS YOU EARN |
| | | | (SAYE) SCHEME |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | DENIS FOLEY | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | PDMR NAMED AT 3. ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 42,500 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 42,500 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | FBD HOLDINGS PLC | | relates to |
| | | | (i) a transaction notified |
| | | | in accordance |
| | | | with the Market Abuse |
| | | | Rules; |
| | | | (ii) a disclosure made in |
| | | | accordance with |
| | | | Section 53 (as extended |
| | | | by section 64 of |
| | | | the Companies Act 1990 |
| | | | ("the Act")) or |
| | | | entered into the |
| | | | issuer's register in |
| | | | accordance with section |
| | | | 59 of the Act; |
| | | | or |
| | | | (iii) both (i) and (ii) |
| | | | BOTH (i) AND (ii) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | CONOR GOULDSON | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF EUR0.60 EACH |
| | nonbeneficial | | |
| | interest 1 | | |
| | COMPANY SECRETARY NAMED AT 3. | | |
| | ABOVE | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | 26 AUGUST 2009 | | which exercisable |
| | | | BETWEEN 26 AUGUST 2012 AND 5 |
| | | | SEPTEMBER 2014 |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | EUR6.35 | | number) |
| | | | 35,000 ORDINARY SHARES OF |
| | | | EUR0.60 EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | 35,000 ORDINARY SHARES UNDER |
| | EUR7.45 | | THE FBD HOLDINGS PLC EXECUTIVE |
| | | | SHARE OPTION SCHEME |
| | | | CONDITIONAL AWARD UNDER THE |
| | | | FBD PERFORMANCE SHARE PLAN |
| | | | OVER A MAXIMUM OF 4,156 |
| | | | ORDINARY SHARES |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | CONOR GOULDSON |
| | | | +353 1 409 3200 |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CONOR GOULDSON, COMPANY SECRETARY |
| Date of notification: 27 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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