FBD Holding Plc — Board/Management Information 2020

Feb 28, 2020

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RNS Number : 5455E

FBD Holdings PLC

28 February 2020

FBD Holdings Plc

Directorate Change

28 February 2020

FBD Holdings plc announces that Mr. Joe Healy, independent non-executive Director, will not be putting himself forward for re-election at the 2020 Annual General Meeting to take place on 8 May 2020. As a result he will retire as a non-executive Director at the conclusion of the 2020 Annual General Meeting. Mr. Healy is the immediate past president of the Irish Farmers' Association, his term of office having ended in January 2020.

Mr Liam Herlihy, Chairman, commented:

"I am very grateful to Joe for his valuable contribution to FBD.  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

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	Euronext Dublin	UK Listing Authority
Listing Category	Primary	Premium (Equity)
Trading Venue	Euronext Dublin	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

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