TIDMFBH

RNS Number : 8349B

FBD Holdings PLC

09 October 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     Fiona Muldoon 
---  -----------------------------------------  ---  ------------------------------------------- 
 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                        Name of registered shareholder(s) 
       derivatives or other financial                  and, if more than one, number 
       instruments linked to them                      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     Fiona Muldoon 
---  -----------------------------------------  ---  ------------------------------------------- 
      State the nature of the transaction 
                                                      Number of shares, derivatives 
       Conditional award over a                        or other financial instruments 
       maximum of 54,545 Shares                        linked to them acquired 
       under the FBD Performance 
 7     Share Plan                                8     N/A 
---  -----------------------------------------  ---  ------------------------------------------- 
                                                      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    N/A 
---  -----------------------------------------  ---  ------------------------------------------- 
      Date and place of transaction                   Date issuer informed of transaction 
 
 11    7 October 2015, Dublin                    12    7 October 2015 
---  -----------------------------------------  ---  ------------------------------------------- 
                                                      Name of contact and telephone 
                                                       number for queries 
      Any additional information 
                                                       Conor Gouldson 
 13    N/A                                       14    +353 1 409 3208 
---  -----------------------------------------  ---  ------------------------------------------- 
 
        Name and signature of duly designated officer of issuer responsible 
        for making notification 
 
        Conor Gouldson 
 
 
        Date of notification 9 October 2015 
---  ------------------------------------------------------------------------------------------- 
 

IMPORTANT NOTICE

The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10.

FBD is not required to submit this information to the Central Bank of Ireland.

Information required under ISE Listing Rule 6.10

 
      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 
 15    each                         16    N/A 
---  ----------------------------  ---  ------------------------------------- 
                                         Total holding following notification 
      Percentage of issued class          and total percentage holding 
       disposed (treasury shares          following notification (any 
       of that class should not           treasury shares should not be 
       be taken into account when         taken into account when calculating 
       calculating percentage)            percentage) 
 
 17    N/A                          18    N/A 
---  ----------------------------  ---  ------------------------------------- 
 

In the case of a grant of options by the issuer, please complete the following boxes:

 
      Date of grant                           Period during which or date 
                                               on which it can be exercised 
 
 19    7 October 2015                    20    Not normally before March 2019 
---  ---------------------------------  ---  ---------------------------------- 
      Total amount paid (if any)              Description of shares involved 
       for grant of the option                 (class and number) 
 
 21    EURNil                            22    Maximum of 54,545 Shares 
---  ---------------------------------  ---  ---------------------------------- 
                                              Total number of shares over 
                                               which options are held following 
                                               notification 
      Exercise price (if fixed 
       at time of grant) or indication         Conditional award under the 
       that the price is to be                 FBD Performance Share Plan over 
 23    fixed at the time of exercise     24    a maximum of 54,545 Shares. 
---  ---------------------------------  ---  ---------------------------------- 
 
 
 
     Name and signature of duly designated officer of issuer responsible 
     for making notification 
 
     Conor Gouldson 
 
 
     Date of notification 9 October 2015 
  ---------------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 09, 2015 08:12 ET (12:12 GMT)

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