FBD Holding Plc

Director's Dealing • Jun 12, 2025

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tomás Ó Midheach
2	Reason for the notification
a)	Position/status	Chief Executive Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the	11 June 2025
	transaction
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jackie McMahon
2	Reason for the notification
a)	Position/status	Chief Claims Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the
	transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Enda Kyne
2	Reason for the notification
a)	Position/status	Chief Technology and Operations Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme 2. Sale of 20,000 shares

c)	Price(s) and volume(s)	1. Purchase under the Company's Approved Profit Sharing Scheme
		Price(s)	Volume(s)
		€13.7177 per share	462.9056
		2. Sale of shares
		Price(s)	Volume(s)
		€13.70 per share	20,000
d)	Aggregated information — Aggregated volume — Price	Not applicable.
e)	Date of the transaction	1. 11 June 2025 2. 11 June 2025
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sean Kelleher
2	Reason for the notification
a)	Position/status	Chief Underwriting Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the
	transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kevin Coughlan
2	Reason for the notification
a)	Position/status	Chief Strategy Implementation Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	218.6956
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the
	transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Cahalan
2	Reason for the notification
a)	Position/status	Chief Commercial Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Derek Hall
2	Reason for the notification
a)	Position/status	Chief Risk Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kate Tobin
2	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
a)	auction monitor Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
a)	Description of the	Ordinary shares of €0.60 each (ISIN Code IE0003290289)
	financial instrument,
	type of
	instrument
	Identification code
b)	Nature of the transaction	1. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Carolyn O'Hara
2	Reason for the notification
a)	Position/status	Chief HR Officer, FBD Holdings plc
b)	Initial Notification Amendment	Initial Notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	FBD Holdings plc
b)	LEI	635400HNBZBITDHQJG48
4	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
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. Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		1. €13.7177 per share	462.9056
d)	Aggregated
	information
	— Aggregated
	volume	Please see above
	— Price
e)	Date of the transaction	11 June 2025
f)	Place of the
	transaction	Dublin, Ireland
g)	Additional
	Information	n/a