FBD Holding Plc — Board/Management Information 2023

Sep 1, 2023

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author: "Nadine Conlon"
date: 2023-09-01 09:37:00+00:00
processor: python-docx+mammoth
status: success

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FBD Holdings plc

FBD Insurance plc

1 September 2023

Appointment of Director

FBD Holdings plc (“FBD”) is pleased to announce the appointment of Mr Patrick Murphy as a Non-Executive Director of FBD Holdings plc and FBD Insurance plc with immediate effect.

Mr Murphy has extensive knowledge of the dairy and agribusiness industry and significant experience in the strategic management and governance of Irish and global companies. Mr Murphy is a Non-Executive Director of Glanbia plc which is listed on the Dublin and London Stock Exchanges and Chair of Farmers Business Developments plc.

The Chair of FBD, Mr Liam Herlihy, said:

“On behalf of the Board I welcome Patrick Murphy. He has considerable knowledge and experience that will be an asset to FBD now and into the future. I look forward to working alongside him in delivering for FBD stakeholders.”

This announcement is made in accordance with 6.1.64R of Euronext Dublin Listing Rules and 9.6.11R of the FCA Listing Rules. FBD confirms that there are no other matters requiring disclosure under 6.1.66R of Euronext Dublin Listing Rules and 9.6.13R of the FCA Listing Rules.

Enquiries

For Reference	Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary	+353 87 3844435