FBD Holding Plc — Director's Dealing 2020

Jul 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9949S

FBD Holdings PLC

14 July 2020

FBD Holdings plc ("FBD" or the "Company")

14th July 2020

Interest in Shares

Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a requirement to set out in the Company's annual report a statement of information concerning Directors' interests in shares under Article 19 of the Market Abuse Regulation together with interests/holdings in the Company under the Transparency Regulations and Transparency Rules. This statement must contain information that covers the period that is not more than one month from the date on which the Company publishes its AGM Notice.

In accordance with Euronext Listing Rule 6.1.82(1), the following changes to Directors' interests have taken place since 31 December 2019 to 30 June 2020 (being a date not more than one month prior to the date of the Notice of the AGM):

Director	Ordinary Shares at 31 December 2019 (or date of appointment)	Ordinary Shares at 30 June 2020	Conditional LTIP Awards at 31 December 2019	Conditional LTIP Awards at 30 June 2020
John O'Grady	0	10,743	55,802	56,540
Richard Pike	0	2,500	0	0

In accordance with Euronext Listing Rule 6.1.82(2), the following changes to the interests in shares of FBD have been notified to the Company pursuant to the Transparency Regulations and related Transparency Rules as at 30 June 2020 (being a date not more than one month prior to the date of the Notice of the AGM) compared to such interests notified as at 31 December 2019:

	Ordinary Shares at 31 December 2019	% of class at 31 December 2019	Ordinary Shares at 30 June 2020	% of class at 30 June 2020
Fidelity Management and Research Company	1,910,153	5.5	1,844,101	5.3
Highclere International Investors LLP	1,652,369	4.7	1,903,864	5.4
INVESCO Asset Management Limited	1,695,383	4.9	1,751,008	5.0

Enquiries

Telephone

FBD Holdings plc

Michael Sharpe, Investor Relations

+353 87 9152914

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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