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FBD Holding Plc Board/Management Information 2015

Jun 12, 2015

1964_rns_2015-06-12_25efe156-cd39-492d-a328-9beb0db49ed2.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0837Q

FBD Holdings PLC

12 June 2015

FBD Holdings plc

Director Declaration

12 June 2015

FBD Holdings plc has been notified that Ms. Fiona Muldoon, the Group Finance Director, has been appointed as a non-executive Director of the Governor and Company of the Bank of Ireland.

This notification is issued pursuant to Listing Rule 6.6.8 of the Listing Rules of the Irish Stock Exchange and Listing Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority.

For Reference Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary +353 1 409 3208
Murray Consultants
Joe Heron +353 1 498 0300

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

About FBD Holdings plc

The FBD Group was established in the 1960s and is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

Listing Irish Stock Exchange UK Listing Authority
Listing Category Premium Premium (Equity)
Trading Venue Irish Stock Exchange London Stock Exchange
Market Main Securities Market Main Market
ISIN IE0003290289 IE0003290289
Ticker FBD.I or EG7.IR FBH.L

This information is provided by RNS

The company news service from the London Stock Exchange

END

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