RNS Number:3008G
FBD Holdings PLC
10 December 2004

FBD Holdings Plc



10 December 2004



Re: Board Changes



The Board of FBD Holdings wishes to announce that Mr. Paul O'Callaghan,
Executive Director, is retiring from the Board with effect from the 31st
December 2004.  Mr. O'Callaghan had continued in the role of Executive Director
following his retirement from the position of Chief Executive in June 2003.



The Board also announced that Alfons Wouters, Non Executive Director, retired
with immediate effect at the Board Meeting which was held today.



These retirements follow a number of recent new Board Appointments.



Yours faithfully



David J. Flynn

Company 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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