FBD Holding Plc — Director's Dealing 2020

Apr 24, 2020

National Storage Mechanism | Additional information

RNS Number : 8599K

FBD Holdings PLC

24 April 2020

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Grady

Reason for the notification

a)

Position/status

Chief Financial Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 22,876 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	22,876
2.     €6.00 per share	22,381
3.     €6.02 per share	11,638

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Derek Hall

Reason for the notification

a)

Position/status

Chief Risk Officer & Company Secretary, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 15,931 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	15,931
2.     €6.00 per share	11,127
3.     €6.02 per share	5,786

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Enda Kyne

Reason for the notification

a)

Position/status

Chief Technology and Operations Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.   Conditional award over 15,523 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.   Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.   Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	15,523
2.     €6.00 per share	11,764
3.     €6.02 per share	6,117

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Cahalan

Reason for the notification

a)

Position/status

Chief Commercial Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 14,706 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	14,706

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn O'Hara

Reason for the notification

a)

Position/status

Chief HR Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 14,706 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	14,706
2.     €6.00 per share	3,625
3.     €6.02 per share	1,885

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jackie McMahon

Reason for the notification

a)

Position/status

Chief Claims Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 14,297 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	14,297
2.     €6.00 per share	7,885
3.     €6.02 per share	4,100

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fiona Muldoon

Reason for the notification

a)

Position/status

Director, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 58,824 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	58,824
2.     €6.00 per share	45,781
3.     €6.02 per share	23,806

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sean Kelleher

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer - Agri & Commercial, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 8,796 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

2.     Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3.     Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	8,796
2.     €6.00 per share	6,410
3.     €6.02 per share	3,333

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Emer O'Byrne

Reason for the notification

a)

Position/status

Interim Chief Underwriting Officer - Personal Lines, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction  

1.     Conditional award over 9,489 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	9,489

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

24 April 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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END

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