RNS Number:3200C
FBD Holdings PLC
25 August 2004

FBD Holdings plc





26th August 2004



Re: BOARD CHANGE - APPOINTMENT



At a Board Meeting held on 24th August 2004, Mr. Vincent Sheridan was appointed
as a Non-Executive Director with immediate effect.



David J Flynn

Secretary

FBD Holdings plc










This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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