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FBD Holding Plc

Director's Dealing Apr 17, 2024

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2024-04-12 14:38:00+00:00


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)

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)

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)

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)

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)

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)

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)

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)

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)

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
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Kevin Coughlan
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | 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) |
|
| 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

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Kate Tobin
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 14,052 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Jackie McMahon
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 8,685 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
John Cahalan
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 8,934 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Enda Kyne
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 9,167 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Carolyn O’Hara
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 8,605 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Sean Kelleher
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 8,922 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Derek Hall
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 10,856 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Tomás Ó Midheach
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | Conditional award over 48,178 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2027.

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

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

|
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

Please see above.

|
| e) | Date of the transaction |
15 April 2024
15 April 2024
16 April 2024

|
| f) | Place of the transaction |
Dublin, Ireland

|
| g) | Additional Information |
n/a

|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
Nadine Conlon
|
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 | 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) |
|
| 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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