FBD Holding Plc

Director's Dealing • Apr 17, 2024

National Storage Mechanism | Additional information

RNS Number : 0163L

FBD Holdings PLC

17 April 2024

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

Kevin Coughlan

Reason for the notification

a)

Position/status

Chief Strategy Implementation 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 9,323 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	9,323

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

15 April 2024

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

Kate Tobin

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 14,052 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027

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	14,052
2.     €13.30	15,179
3.     €13.10	7,893

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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 8,685 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	8,685
2.     €13.30	13,327
3.     €13.10	6,930

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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 8,934 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	8,934
2.     €13.30	13,327
3.     €13.10	6,930

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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 9,167 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	9,167
2.     €13.30	14,068
3.     €13.10	7,315

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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 8,605 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	8,605
2.     €13.30	12,958
3.     €13.10	6,738

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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

Chief Underwriting 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 8,922 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	8,922
2.     €13.30	10,366
3.     €13.10	5,390

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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, 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 10,856 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	10,856
2.     €13.30	19,991
3.     €13.10	10,395

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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

Tomás Ó Midheach

Reason for the notification

a)

Position/status

Chief Executive 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 48,178 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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	48,178
2.     13.30	59,233
3.     13.10	30,801

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

1.     15 April 2024

2.     15 April 2024

3.     16 April 2024

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

Nadine Conlon

Reason for the notification

a)

Position/status

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 7,479 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     Nil	7,479

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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