FBD Holdings PLC Directorate Change (8565M)

TIDMFBH

RNS Number : 8565M

FBD Holdings PLC

18 September 2019

FBD Holdings plc

18 September 2019

Appointment of Director

FBD Holdings plc ("FBD") is pleased to announce the appointment of an additional independent non-executive Director.

Mr Richard Pike has been appointed to the Board of FBD Holdings plc as an independent non-executive director with immediate effect.

Mr Pike is on the Board of Permanent TSB Group Holdings plc, which is listed on the Main Securities Market of Euronext Dublin and the London Stock Exchange, where he holds the role of independent non-executive director. He has a strong background in financial services, technology and operational risk. Mr Pike's areas of expertise include digital technologies, governance, risk, compliance and business management and strategy.

The Chairman of FBD Holdings plc, Mr Liam Herlihy, said:

"I am very pleased to announce this appointment to the Board. Mr Pike will bring new skills and additional financial services, risk and technological experience to the Board. I look forward to his contribution to the Board and to the Group and this appointment will greatly help us in our continuing strategic efforts. I am delighted to welcome him to our Board".

There are no details requiring disclosure for Mr. Pike under paragraph 6.1.66 (2) to (6) of the Listing Rules of Euronext Dublin and Listing Rule 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority.

Ends

 
 For Reference                                   Telephone 
 
   FBD Holdings plc 
 Derek Hall, Company Secretary                   +353 1 409 3469 
 
 
 
                          About FBD Holdings plc 
 
      FBD is one of Ireland's largest property and casualty insurers 
    looking after the insurance needs of farmers, private individuals 
                           and business owners. 
 
     The following details relate to FBD's ordinary shares of EUR0.60 
                     each which are publicly traded: 
      Listing            Irish Stock Exchange   UK Listing Authority 
        Listing Category   Premium                Premium (Equity) 
      Trading Venue      Irish Stock Exchange   London Stock Exchange 
           Market             Main Securities        Main Market 
                                            Market 
          ISIN               IE0003290289           IE0003290289 
              Ticker             FBD.I or EG7.IR        FBH.L 
 
         FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland 
          Registered in Dublin, Ireland. Registered Number 135882

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END

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