TIDMFBH

RNS Number : 4143S

FBD Holdings PLC

18 November 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 
       Name of the issuer                          (iii) both (i) and (ii) 
 
 1.     FBD HOLDINGS PLC                    2.     Both (i) and (ii) 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        Andrew Langford                            named in 3 and identify 
                                                   the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification          Description of shares (including 
        is in respect of a holding                 class), debentures or derivatives 
        of the person referred to                  or financial instruments 
        in 3 or 4 above or in respect              relating to shares 
        of a nonbeneficial 
        interest 1 
                                                   Ordinary Shares of EUR0.60 
 5.     Director named at 3. above          6.     each (hereinafter "Shares") 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  State the nature of the 
                                                   transaction 
 
                                                   The Issue of Shares from 
                                                   treasury in satisfaction 
                                                   of the vesting of a conditional 
                                                   award made in August 2008 
                                                   under the FBD Performance 
                                                   Share Plan and the withholding 
       Name of registered shareholders(s)          of some Shares for sale 
        and, if more than one, the                 in satisfaction of the Director's 
        number of shares held by                   liability to income and 
 7.     each of them                        8.     other taxes on this event. 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     5,120                               10.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               disposed (treasury shares 
        instruments relating to                    of that class should not 
        shares disposed                            be taken into account when 
                                                   calculating percentage) 
 
 11.    2,438                               12.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    EUR6.55 per Share                   14.    18 November 2011, Dublin 
      -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    28,182 Shares (0.1%)                16.    18 November 2011 
      -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
                                           Not normally before 18 November 
 17.    18 November 2011            18.    2014 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    Nil                         20.    Maximum of 35,267 Shares 
      ---------------------------  ----  --------------------------------- 
                                          Total number of shares or 
                                           debentures over which options 
                                           held following notification 
 
                                           120,000 Shares under the 
                                           FBD Holdings plc Executive 
                                           Share Option Scheme 
       Exercise price (if fixed 
        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 35,267 
 21.    of exercise                 22.    Shares. 
      ---------------------------  ----  --------------------------------- 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           Conor Gouldson +353 1 409 
 23.   Any additional information   24.    3208 
      ---------------------------  ----  --------------------------------- 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                  State whether the notification 
                                                   relates to 
                                                   (iv) a transaction notified 
                                                   in accordance with the Market 
                                                   Abuse Rules; 
                                                   (v) 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 
       Name of the issuer                          (vi) both (i) and (ii) 
 
 1.     FBD HOLDINGS PLC                    2.     Both (i) and (ii) 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        Adrian Taheny                              named in 3 and identify 
                                                   the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification          Description of shares (including 
        is in respect of a holding                 class), debentures or derivatives 
        of the person referred to                  or financial instruments 
        in 3 or 4 above or in respect              relating to shares 
        of a nonbeneficial 
        interest 1 
                                                   Ordinary Shares of EUR0.60 
 5.     Director named at 3. above          6.     each (hereinafter "Shares") 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  State the nature of the 
                                                   transaction 
 
                                                   The Issue of Shares from 
                                                   treasury in satisfaction 
                                                   of the vesting of a conditional 
                                                   award made in August 2008 
                                                   under the FBD Performance 
                                                   Share Plan and the withholding 
       Name of registered shareholders(s)          of some Shares for sale 
        and, if more than one, the                 in satisfaction of the Director's 
        number of shares held by                   liability to income and 
 7.     each of them                        8.     other taxes on this event. 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     2,813                               10.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               disposed (treasury shares 
        instruments relating to                    of that class should not 
        shares disposed                            be taken into account when 
                                                   calculating percentage) 
 
 11.    1,339                               12.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    EUR6.55 per Share                   14.    18 November 2011, Dublin 
      -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    14,974 Shares (0.05%)               16.    18 November 2011 
      -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
                                           Not normally before 18 November 
 17.    18 November 2011            18.    2014 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    Nil                         20.    Maximum of 24,809 Shares 
      ---------------------------  ----  --------------------------------- 
                                          Total number of shares or 
                                           debentures over which options 
                                           held following notification 
 
                                           135,000 Shares under the 
                                           FBD Holdings plc Executive 
                                           Share Option Scheme 
       Exercise price (if fixed 
        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 24,809 
 21.    of exercise                 22.    Shares. 
      ---------------------------  ----  --------------------------------- 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           Conor Gouldson +353 1 409 
 23.   Any additional information   24.    3208 
      ---------------------------  ----  --------------------------------- 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                  State whether the notification 
                                                   relates to 
                                                   (vii) a transaction notified 
                                                   in accordance with the Market 
                                                   Abuse Rules; 
                                                   (viii) 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 
       Name of the issuer                          (ix) both (i) and (ii) 
 
 1.     FBD HOLDINGS PLC                    2.     Both (i) and (ii) 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        Cathal O'Caoimh                            named in 3 and identify 
                                                   the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification          Description of shares (including 
        is in respect of a holding                 class), debentures or derivatives 
        of the person referred to                  or financial instruments 
        in 3 or 4 above or in respect              relating to shares 
        of a nonbeneficial 
        interest 1 
                                                   Ordinary Shares of EUR0.60 
 5.     Director named at 3. above          6.     each (hereinafter "Shares") 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  State the nature of the 
                                                   transaction 
 
                                                   The Issue of Shares from 
                                                   treasury in satisfaction 
                                                   of the vesting of a conditional 
                                                   award made in August 2008 
                                                   under the FBD Performance 
                                                   Share Plan and the withholding 
       Name of registered shareholders(s)          of some Shares for sale 
        and, if more than one, the                 in satisfaction of the Director's 
        number of shares held by                   liability to income and 
 7.     each of them                        8.     other taxes on this event. 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     2,250                               10.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               disposed (treasury shares 
        instruments relating to                    of that class should not 
        shares disposed                            be taken into account when 
                                                   calculating percentage) 
 
 11.    1,071                               12.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    EUR6.55 per Share                   14.    18 November 2011, Dublin 
      -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    1,179 Shares (0.0%)                 16.    18 November 2011 
      -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
                                           Not normally before 18 November 
 17.    18 November 2011            18.    2014 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    Nil                         20.    Maximum of 27,786 Shares 
      ---------------------------  ----  --------------------------------- 
                                          Total number of shares or 
                                           debentures over which options 
                                           held following notification 
 
                                           75,000 Shares under the 
                                           FBD Holdings plc Executive 
                                           Share Option Scheme 
       Exercise price (if fixed 
        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 27,786 
 21.    of exercise                 22.    Shares. 
      ---------------------------  ----  --------------------------------- 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           Conor Gouldson +353 1 409 
 23.   Any additional information   24.    3208 
      ---------------------------  ----  --------------------------------- 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                  State whether the notification 
                                                   relates to 
                                                   (x) a transaction notified 
                                                   in accordance with the Market 
                                                   Abuse Rules; 
                                                   (xi) 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 
       Name of the issuer                          (xii) both (i) and (ii) 
 
 1.     FBD HOLDINGS PLC                    2.     Both (i) and (ii) 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
        Conor Gouldson                             the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
        of a nonbeneficial                         relating to shares 
        interest 1 
 
        Company Secretary named                    Ordinary Shares of EUR0.60 
 5.     at 3. above                         6.     each (hereinafter "Shares") 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  State the nature of the 
                                                   transaction 
 
                                                   The Issue of Shares from 
                                                   treasury in satisfaction 
                                                   of the vesting of a conditional 
                                                   award made in August 2008 
                                                   under the FBD Performance 
                                                   Share Plan and the withholding 
       Name of registered shareholders(s)          of some Shares for sale 
        and, if more than one, the                 in satisfaction of his liability 
        number of shares held by                   to income and other taxes 
 7.     each of them                        8.     on this event. 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     803                                 10.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               disposed (treasury shares 
        instruments relating to                    of that class should not 
        shares disposed                            be taken into account when 
                                                   calculating percentage) 
 
 11.    383                                 12.    0.0% 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    EUR6.55 per Share                   14.    18 November 2011, Dublin 
      -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    420 Shares (0.0%)                   16.    18 November 2011 
      -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
                                           Not normally before 18 November 
 17.    18 November 2011            18.    2014 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    Nil                         20.    Maximum of 9,343 Shares 
      ---------------------------  ----  --------------------------------- 
                                          Total number of shares or 
                                           debentures over which options 
                                           held following notification 
 
                                           35,000 Shares under the 
                                           FBD Holdings plc Executive 
                                           Share Option Scheme 
       Exercise price (if fixed 
        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 9,343 
 21.    of exercise                 22.    Shares. 
      ---------------------------  ----  --------------------------------- 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           Conor Gouldson +353 1 409 
 23.   Any additional information   24.    3208 
      ---------------------------  ----  --------------------------------- 
 
 
 
  Name of authorised official of issuer responsible for making 
  notification 
 
  Conor Gouldson, Company Secretary 
 
  Date of notification: 18 November 2011 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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