FBD Holdings PLC Director/PDMR Shareholding (2263T)
March 24 2016 - 10:00AM
UK Regulatory
TIDMFBH
RNS Number : 2263T
FBD Holdings PLC
24 March 2016
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
--- ------------------------------ --- ----------------------------------
Indicate whether the notification
State whether notification is in respect of a holding
relates to a person of the person referred
closely associated to in 2 or 3 above or
with a person discharging in respect of a non-beneficial
managerial responsibilities interest
named in 2 and identify
3 the connected person 4 Director named at 2 above.
--- ------------------------------ --- ----------------------------------
Description of shares Name of registered shareholder(s)
or derivatives or other and, if more than one,
financial instruments number of shares or derivatives
linked to them or other financial instruments
linked to them, held by
Ordinary Shares of each shareholder
EUR0.60 each
5 (hereinafter "Shares") 6 Fiona Muldoon
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
Number of shares, derivatives
Conditional award over or other financial instruments
a maximum of 54,961 linked to them acquired
Shares under the FBD
7 Performance Share Plan 8 N/A
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of
9 N/A 10 N/A
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 23 March 2016, Dublin 12 23 March 2016
--- ------------------------------ --- ----------------------------------
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, Company Secretary
Date of notification 24 March 2016
--- -----------------------------------------------------------------------
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
Name of director or Market Abuse Rules and
secretary (if not ISE LR 6.10
required to be stated
15 in box 2) 16 Yes
--- -------------------------- --- -------------------------------
Percentage of issued class
Description of class acquired (treasury shares
of share of that class should not
be taken into account
when calculating percentage)
Ordinary Shares of
17 EUR0.60 each 18 N/A
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
calculating percentage) percentage)
19 N/A 20 N/A
--- -------------------------- --- -------------------------------
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 which it can be
Date of grant exercised
Not normally before March
21 23 March 2016 22 2019
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 EUR nil 24 Maximum of 54,961 Shares
--- ------------------------- --- -----------------------------
Total number of shares
over which options are
Exercise price (if held following notification
fixed at time of grant)
or indication that Conditional awards under
the price is to be the FBD Performance Share
fixed at the time Plan over a maximum of
25 of exercise 26 109,506 Shares
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Conor Gouldson, Company Secretary
Date of notification 24 March 2016
------------------------------------------------------------------
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.
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 Conor Gouldson
--- ------------------------------ --- ----------------------------------
Indicate whether the notification
is in respect of a holding
State whether notification of the person referred
relates to a person to in 2 or 3 above or
closely associated in respect of a non-beneficial
with a person discharging interest
managerial responsibilities
named in 2 and identify Company Secretary named
3 the connected person 4 at 2 above.
--- ------------------------------ --- ----------------------------------
Description of shares Name of registered shareholder(s)
or derivatives or other and, if more than one,
financial instruments number of shares or derivatives
linked to them or other financial instruments
linked to them, held by
Ordinary Shares of each shareholder
EUR0.60 each
5 (hereinafter "Shares") 6 Conor Gouldson
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 10:00 ET (14:00 GMT)
Number of shares, derivatives
Conditional award over or other financial instruments
a maximum of 17,404 linked to them acquired
Shares under the FBD
7 Performance Share Plan 8 N/A
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of
9 N/A 10 N/A
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 23 March 2016, Dublin 12 23 March 2016
--- ------------------------------ --- ----------------------------------
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, Company Secretary
Date of notification 24 March 2016
--- -----------------------------------------------------------------------
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
Name of director or Market Abuse Rules and
secretary (if not ISE LR 6.10
required to be stated
15 in box 2) 16 Yes
--- -------------------------- --- -------------------------------
Percentage of issued class
Description of class acquired (treasury shares
of share of that class should not
be taken into account
when calculating percentage)
Ordinary Shares of
17 EUR0.60 each 18 N/A
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
calculating percentage) percentage)
19 N/A 20 N/A
--- -------------------------- --- -------------------------------
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 which it can be
Date of grant exercised
Not normally before March
21 23 March 2016 22 2019
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 EUR nil 24 Maximum of 17,404 Shares
--- ------------------------- --- -----------------------------
Total number of shares
over which options are
Exercise price (if held following notification
fixed at time of grant)
or indication that Conditional awards under
the price is to be the FBD Performance Share
fixed at the time Plan over a maximum of
25 of exercise 26 34,246 Shares
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Conor Gouldson, Company Secretary
Date of notification 24 March 2016
------------------------------------------------------------------
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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