FBD Holding Plc

Board/Management Information • Apr 15, 2024

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author: Jane Higgins
date: 2024-04-14 13:46:00+00:00

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FBD Holdings plc

FBD Insurance plc

15 April 2024

FBD Holdings plc announces the death of David O’Connor, an Independent Non-Executive Director of FBD Holdings plc and Chair of FBD Insurance plc

It is with great sadness FBD Holdings plc announces today that David O’Connor, an independent non-Executive Director of the Company and Chair of FBD Insurance plc passed away on 12 April 2024. Mr O’Connor served as a member of the Board of both FBD Holdings and FBD Insurance since July 2016.

Commenting, Liam Herlihy, Chair of FBD Holdings plc said: "It is with deep sorrow that we learned of the passing of our fellow Board member David O’Connor. David was a highly respected and valued member of our Board and will be deeply missed by all who had the privilege of working with him over the last eight years. David played a key role as Chair of FBD Insurance plc, he was a highly experienced Actuary and brought significant expertise to the Board. Our thoughts and condolences are with David’s family and loved ones during this terribly difficult and sad time."

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:

FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882

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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:

FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882

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