FBD Holdings PLC Directorate Change (5455E)

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RNS Number : 5455E

FBD Holdings PLC

28 February 2020

FBD Holdings Plc

Directorate Change

28 February 2020

FBD Holdings plc announces that Mr. Joe Healy, independent non-executive Director, will not be putting himself forward for re-election at the 2020 Annual General Meeting to take place on 8 May 2020. As a result he will retire as a non-executive Director at the conclusion of the 2020 Annual General Meeting. Mr. Healy is the immediate past president of the Irish Farmers' Association, his term of office having ended in January 2020.

Mr Liam Herlihy, Chairman, commented:

"I am very grateful to Joe for his valuable contribution to FBD. He takes our deep respect and best wishes with him for the future."

For Reference:

 
 FBD Holdings plc                 Telephone 
 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            Euronext Dublin   UK Listing Authority 
 Listing Category   Primary           Premium (Equity) 
 Trading Venue      Euronext Dublin   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

Registered in Dublin, Ireland Registered Number 135882

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