FBD Holding Plc

Board/Management Information • Dec 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2658J

FBD Holdings PLC

09 December 2022

FBD Holdings plc

9 December 2022

FBD Holdings plc announces Group Chief Financial Officer's intention to retire

FBD Holdings plc announces that Mr John O'Grady has informed the Board of his intention to retire as Group Chief Financial Officer and Executive Director of FBD Holdings plc and FBD Insurance plc at the end of 2023.

A process to appoint his successor has commenced.

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules

Ends

For Reference

Telephone

FBD Holdings plc

Nadine Conlon, Company Secretary

+353 (0) 87 3844435

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABSBDDBDGDGDC