FBD Holding Plc

Director's Dealing • May 26, 2023

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2023-05-26 10:00:00+00:00

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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
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
John Cahalan
|
| a) | Name |

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| 2 | Reason for the notification
| Reason for the notification
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| a) | Position/status |
Chief Commercial Officer, FBD Holdings plc

|
| b) | Initial Notification Amendment |
Initial Notification

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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | 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 | 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 |
Sale of 5,000 shares
|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

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| e) | Date of the transaction |
26 May 2023

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| f) | Place of the transaction |
Dublin, Ireland

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| g) | Additional Information |
n/a

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