Director's Dealing • Apr 7, 2022
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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 | |
| a) | Name | Carolyn O’Hara |
| 2 | Reason for the notification | |
| a) | Position/status | Chief HR Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 10,606 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Risk Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 15,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Technology and Operations Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 11,515 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Interim Chief Underwriting Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 6,566 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Commercial Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 10,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Claims Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 10,909 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 22,626 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 | Nadine Conlon |
| 2 | Reason for the notification | |
| a) | Position/status | Company Secretary, FBD Holdings plc |
| 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 | 1. Conditional award over 9,394 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 |
| 2 | Reason for the notification | |
| a) | Position/status | Interim Chief Underwriting Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 7,071 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. 2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan 3. Sale of some of the shares issued to fund tax liability arising |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| 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 Ó Midheach |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer, FBD Holdings plc |
| 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 | 1. Conditional award over 40,404 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2025. |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information — Aggregated volume — Price | Please see above. |
| e) | Date of the transaction | 6 April 2022 |
| f) | Place of the transaction | Dublin, Ireland |
| g) | Additional Information | n/a |
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