TIDMFBH

RNS Number : 2163A

FBD Holdings PLC

25 September 2015

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 
      Name of the Issuer                              Name of person discharging managerial 
                                                       responsibilities 
 
 1     FBD Holdings plc                          2     Mr. Liam Herlihy 
---  -----------------------------------------  ---  ------------------------------------------- 
 3    State whether notification                 4    Indicate whether the notification 
       relates to a person closely                     is in respect of a holding of 
       associated with a person                        the person referred to in 2 or 
       discharging managerial responsibilities         3 above or in respect of a non-beneficial 
       named in 2 and identify the                     interest 
       connected person 
                                                       Director named at 2 above 
---  -----------------------------------------  ---  ------------------------------------------- 
      Description of shares or 
       derivatives or other financial                 Name of registered shareholder(s) 
       instruments linked to them                      and, if more than one, number 
                                                       of shares or derivatives or other 
                                                       financial instruments linked to 
                                                       them, held by each shareholder 
       Ordinary Shares of EUR0.60 
 5     each (hereinafter "Shares")               6     Liam Herlihy 
---  -----------------------------------------  ---  ------------------------------------------- 
                                                      Number of shares, derivatives 
      State the nature of the transaction              or other financial instruments 
                                                       linked to them acquired 
 
 7     Purchase of Shares                        8     3,000 
---  -----------------------------------------  ---  ------------------------------------------- 
                                                      Price per share or derivative 
      Number of shares, derivatives                    or other financial instrument 
       or other financial instruments                  linked to them or value of transaction 
       linked to them disposed of 
 
 9     N/A                                       10    EUR6.625 per Share 
---  -----------------------------------------  ---  ------------------------------------------- 
      Date and place of transaction                   Date issuer informed of transaction 
 
 11    24 September 2015, Dublin                 12    24 September 2015 
---  -----------------------------------------  ---  ------------------------------------------- 
                                                      Name of contact and telephone 
                                                       number for queries 
      Any additional information 
 
                                                       Conor Gouldson 
 13    N/A                                       14    +353 1 409 3208 
---  -----------------------------------------  ---  ------------------------------------------- 
 
        Person authorised on behalf of the issuer responsible for making 
        the notification 
 
        Conor Gouldson 
 
        Date of notification 25 September 2015 
---  ------------------------------------------------------------------------------------------- 
 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

 
                                            State whether the notification 
                                             relates to a single 
                                             transaction being notified in 
                                             accordance with the Market Abuse 
      Name of director or secretary          Rules and ISE LR 6.10 
       (if not required to be stated 
 15    in box 2)                       16    Yes 
---  -------------------------------  ---  -------------------------------------- 
      Description of class of share         Percentage of issued class acquired 
                                             (treasury shares of that class 
                                             should not be taken into account 
                                             when calculating percentage) 
       Ordinary Shares of EUR0.60 
 17    each                            18    0.009% 
---  -------------------------------  ---  -------------------------------------- 
      Percentage of issued class            Total holding following notification 
       disposed (treasury shares             and total percentage holding 
       of that class should not              following notification (any treasury 
       be taken into account when            shares should not be taken into 
       calculating percentage)               account when calculating percentage) 
 
 19    N/A                             20    3,000 (0.009%) 
---  -------------------------------  ---  -------------------------------------- 
 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

 
                                              Period during which or date on 
 21   Date of grant                      22    which it can be exercised 
---  ---------------------------------  ---  ----------------------------------------- 
      Total amount paid (if any)              Description of shares involved 
 23    for grant of the option           24    (class and number) 
---  ---------------------------------  ---  ----------------------------------------- 
 25   Exercise price (if fixed           26   Total number of shares over which 
       at time of grant) or indication         options are held following notification 
       that the price is to be fixed 
       at the time of exercise 
---  ---------------------------------  ---  ----------------------------------------- 
 
   Name and signature of duly designated officer of issuer responsible 
   for making notification 
 
   Conor Gouldson 
 
 
   Date of notification: 25 September 2015 
-------------------------------------------------------------------------------------- 
 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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