Director/PDMR Shareholding (8304A)
February 07 2011 - 1:06PM
UK Regulatory
TIDMFBH
RNS Number : 8304A
FBD Holdings PLC
07 February 2011
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification 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)
Name of the issuer both (i) and (ii) BOTH (i)
1. FBD HOLDINGS PLC 2. AND (ii)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. ANDREW LANGFORD 4. person
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
interest 1 DIRECTOR NAMED AT 3. ORDINARY SHARES OF EUR0.60
5. ABOVE 6. EACH
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction
THE LAPSE OF AN OPTION OVER
Name of registered 599 SHARES HELD UNDER THE
shareholders(s) and, if more FBD GROUP SAVE AS YOU EARN
than one, the number of shares (SAYE) SCHEME ON THE MATURITY
7. held by each of them 8. OF THE SCHEME
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 16. transaction
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Total number of shares or
debentures over which options
held following notification
120,000 ORDINARY SHARES
UNDER THE FBD HOLDINGS PLC
Exercise price (if fixed EXECUTIVE SHARE OPTION SCHEME
at time of grant) or CONDITIONAL AWARD UNDER
indication that price is THE FBD PERFORMANCE SHARE
to be fixed at the time PLAN OVER A MAXIMUM OF 26,453
21. of exercise 22. ORDINARY SHARES
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
CONOR GOULDSON
23. Any additional information 24. +353 1 409 3208
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification: 7 FEBRUARY 2011
-------------------------------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification 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
Name of the issuer (i) and (ii) BOTH
1. FBD HOLDINGS PLC 2. (i) AND (ii)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. ADRIAN TAHENY 4. person
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
interest 1 DIRECTOR NAMED AT 3. ORDINARY SHARES OF EUR0.60
5. ABOVE 6. EACH
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction
THE LAPSE OF AN OPTION OVER
Name of registered 599 SHARES HELD UNDER THE
shareholders(s) and, if more FBD GROUP SAVE AS YOU EARN
than one, the number of shares (SAYE) SCHEME ON THE MATURITY
7. held by each of them 8. OF THE SCHEME
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 16. transaction
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Total number of shares or
debentures over which options
held following notification
135,000 ORDINARY SHARES
UNDER THE FBD HOLDINGS PLC
Exercise price (if fixed EXECUTIVE SHARE OPTION SCHEME
at time of grant) or CONDITIONAL AWARD UNDER
indication that price is THE FBD PERFORMANCE SHARE
to be fixed at the time PLAN OVER A MAXIMUM OF 14,534
21. of exercise 22. ORDINARY SHARES
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
CONOR GOULDSON
23. Any additional information 24. +353 1 409 3208
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification: 7 FEBRUARY 2011
-------------------------------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification 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
Name of the issuer (i) and (ii) BOTH
1. FBD HOLDINGS PLC 2. (i) AND (ii)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. ENDA O'BRIEN 4. person
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
interest 1 PDMR NAMED AT 3. ORDINARY SHARES OF EUR0.60
5. ABOVE 6. EACH
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction
THE LAPSE OF AN OPTION OVER
Name of registered 599 SHARES HELD UNDER THE
shareholders(s) and, if more FBD GROUP SAVE AS YOU EARN
than one, the number of shares (SAYE) SCHEME ON THE MATURITY
7. held by each of them 8. OF THE SCHEME
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 16. transaction
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- --------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- --------------------------------
Total number of shares or
debentures over which options
held following notification
86,500 ORDINARY SHARES UNDER
THE FBD HOLDINGS PLC EXECUTIVE
Exercise price (if fixed SHARE OPTION SCHEME
at time of grant) or CONDITIONAL AWARD UNDER
indication that price is THE FBD PERFORMANCE SHARE
to be fixed at the time PLAN OVER A MAXIMUM OF 5,116
21. of exercise 22. ORDINARY SHARES
---- --------------------------- ---- --------------------------------
Name of contact and telephone
number for queries
CONOR GOULDSON
23. Any additional information 24. +353 1 409 3208
---- --------------------------- ---- --------------------------------
Name of authorised official of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification: 7 FEBRUARY 2011
-------------------------------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification 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
Name of the issuer (i) and (ii) BOTH
1. FBD HOLDINGS PLC 2. (i) AND (ii)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. EIMEAR O'BROIN 4. person
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
interest 1 PDMR NAMED AT 3. ORDINARY SHARES OF EUR0.60
5. ABOVE 6. EACH
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction
THE LAPSE OF AN OPTION OVER
Name of registered 599 SHARES HELD UNDER THE
shareholders(s) and, if more FBD GROUP SAVE AS YOU EARN
than one, the number of shares (SAYE) SCHEME ON THE MATURITY
7. held by each of them 8. OF THE SCHEME
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 16. transaction
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- --------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- --------------------------------
Total number of shares or
debentures over which options
held following notification
57,500 ORDINARY SHARES UNDER
THE FBD HOLDINGS PLC EXECUTIVE
Exercise price (if fixed SHARE OPTION SCHEME
at time of grant) or CONDITIONAL AWARD UNDER
indication that price is THE FBD PERFORMANCE SHARE
to be fixed at the time PLAN OVER A MAXIMUM OF 3,837
21. of exercise 22. ORDINARY SHARES
---- --------------------------- ---- --------------------------------
Name of contact and telephone
number for queries
CONOR GOULDSON
23. Any additional information 24. +353 1 409 3208
---- --------------------------- ---- --------------------------------
Name of authorised official of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification: 7 FEBRUARY 2011
-------------------------------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification 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
Name of the issuer (i) and (ii) BOTH
1. FBD HOLDINGS PLC 2. (i) AND (ii)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. DAVID KELLY 4. person
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
interest 1 PDMR NAMED AT 3. ORDINARY SHARES OF EUR0.60
5. ABOVE 6. EACH
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction
THE LAPSE OF AN OPTION OVER
Name of registered 599 SHARES HELD UNDER THE
shareholders(s) and, if more FBD GROUP SAVE AS YOU EARN
than one, the number of shares (SAYE) SCHEME ON THE MATURITY
7. held by each of them 8. OF THE SCHEME
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 16. transaction
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- --------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- --------------------------------
Total number of shares or
Exercise price (if fixed debentures over which options
at time of grant) or held following notification
indication that price is 42,500 ORDINARY SHARES UNDER
to be fixed at the time THE FBD HOLDINGS PLC EXECUTIVE
21. of exercise 22. SHARE OPTION SCHEME
---- --------------------------- ---- --------------------------------
Name of contact and telephone
number for queries
CONOR GOULDSON
23. Any additional information 24. +353 1 409 3208
---- --------------------------- ---- --------------------------------
Name of authorised official of issuer responsible for making
notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification: 7 FEBRUARY 2011
-------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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