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FBD Holding Plc Board/Management Information 2017

Mar 30, 2017

1964_rns_2017-03-30_6fd79162-8284-42a7-b605-2f4b48fe396b.html

Board/Management Information

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RNS Number : 9484A

FBD Holdings PLC

29 March 2017

FBD Holdings Plc

Directorate Change

29 March 2017

Having served nine years since his first election to the Board of the Company, Mr Sean Dorgan has indicated that he will not be putting himself forward for re-election at the 2017 Annual General Meeting to take place on 5 May 2017.  As a result he will retire as a non-executive Director at the conclusion of the 2017 Annual General Meeting.

Mr Michael Berkery, Chairman, commented:

"I am very grateful to have had Sean's confidence and wise counsel over the last number of years. He has made a significant contribution to FBD and he takes our deep respect and best wishes with him for the future."

For Reference:

FBD Holdings plc Telephone
Derek Hall, Company Secretary +353 1 409 3469
Powerscourt
Jack Hickey +353 83 4488 339

About FBD Holdings plc

FBD 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

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

This information is provided by RNS

The company news service from the London Stock Exchange

END

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