FBD Holding Plc

Board/Management Information • Dec 21, 2020

National Storage Mechanism | Additional information

RNS Number : 3438J

FBD Holdings PLC

21 December 2020

FBD Holdings plc

FBD Insurance plc

Appointment of Chief Executive Officer

21 December 2020

Further to its announcement on 31 July 2020 FBD Holdings plc ("FBD" or the "Group") is delighted to announce that Tomás O'Midheach will join the Group on 4 January 2021 as Chief Executive Officer and Executive Director of both the Group and of FBD Insurance plc. Paul D'Alton, current Interim Chief Executive Officer, will resign as Interim Chief Executive Officer and Executive Director of both the Group and of FBD Insurance plc with effect from the same date.

The Chairman, Liam Herlihy, said:

"On behalf of the Board I am delighted to welcome Tomás to FBD. Tomás has considerable knowledge of the Irish financial services landscape and he brings a wealth of experience to FBD. I look forward to working with him to grow our business and deliver for our customers and stakeholders. I'd like to take this opportunity to sincerely thank Paul for his steady leadership through the challenging times brought about by Covid 19, we wish him well in his next endeavours. "

Mr Tomás O'Midheach resigned as Executive Director of AIB with effect from 4 November 2020.

This announcement is made in accordance with Listing Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange Listing Rues. The Group confirms that there are no further matters requiring disclosure under Rule 6.1.66(1)-(6) of Euronext Dublin Listing Rules/Rule 9.6.13 of the London Stock Exchange Listing Rules.

Enquiries

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, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.

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	Premium	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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