FBD Holdings PLC Directorate Change (8004I)
August 16 2021 - 10:40AM
UK Regulatory
TIDMFBH
RNS Number : 8004I
FBD Holdings PLC
16 August 2021
FBD Holdings plc
16 August 2021
Appointment of Director
FBD Holdings plc ("FBD") is pleased to announce the a ppointment
of an additional independent non-executive director.
Ms Jean Sharp has been appointed to the Board of FBD Holdings
plc and FBD Insurance plc as an independent non-executive director
with immediate effect .
Ms Sharp is a Fellow of the Institute of Chartered Accountants
of Ireland and an experienced Financial Services Executive. Until
December 2019 she was Chief Taxation Officer of Aviva and its
predecessor companies, a role she had held since 1998. She is a
former partner in Ernst & Young, a Big Four Accounting
Firm.
Ms Sharp is an independent non-executive director of Personal
Assets Trust Plc which is listed on the London Stock Exchange and
is a constituent of the FTSE 250 index.
The Chairman, Mr Liam Herlihy, said:
"On behalf of the Board I welcome Jean to FBD. She has
considerable knowledge and experience that will be an asset to FBD
now and into the future. I look forward to working alongside her in
delivering for FBD and its stakeholders."
This announcement is made in accordance with Listing Rule 6.1.64
of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London
Stock Exchange Listing Rules. The Group confirms that there are no
further matters requiring disclosure under Rule 6.1.66(2)-(6) of
Euronext Dublin Listing Rules/Rule 9.6.13(2)-(6) of the London
Stock Exchange Listing Rules.
Enquiries
For Reference Telephone
FBD Holdings plc
Derek Hall, Company Secretary +353 86 172 4059
About FBD Holdings plc
FBD is one of Ireland's largest property and casualty insurers,
looking after the insurance needs of farmers, consumers and
business owners. Established in the 1960s by farmers for farmers,
FBD has built on those roots in agriculture to become a leading
general insurer serving the needs of its direct agricultural, small
business and consumer customers throughout Ireland. It has a
network of 34 branches nationwide.
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 Premium Premium (Equity)
Trading Venue Euronext Dublin London Stock Exchange
Market Main Securities Market Main 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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END
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