FBD Holding Plc

Director's Dealing • Mar 26, 2021

National Storage Mechanism | Additional information

RNS Number : 7107T

FBD Holdings PLC

26 March 2021

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn O'Hara

Reason for the notification

a)

Position/status

Chief HR Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	12,700

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Derek Hall

Reason for the notification

a)

Position/status

Company Secretary & Chief Risk Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	19,594

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Enda Kyne

Reason for the notification

a)

Position/status

Chief Technology & Operations Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,788

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Emer O'Byrne

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer - Personal Lines

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	9,434

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Cahalan

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,062

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jackie McMahon

Reason for the notification

a)

Position/status

Chief Claims Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,062

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Grady

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	27,866

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sean Kelleher

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer - Agriculture & Commercial

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,160

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tomás O Midheach

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

Conditional award over three Financial Years 2021 - 2023 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	58,055

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

25 March 2021

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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