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FBD Holding Plc

Director's Dealing Sep 3, 2025

1964_rns_2025-09-03_6c9c08e0-e81e-4643-bb64-f697851eb033.pdf

Director's Dealing

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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
2 Reason for the notification
a) Position/status Chief Human Resources 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 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.
Sale of 4,000 shares

Managers' Transactions

c) Price(s) and
volume(s) Sale of Shares
Price(s) Volume(s)
€14.50 4,000
d) Aggregated
information
— Aggregated
volume Not applicable.
— Price
e) Date of the
transaction
3 September 2025
f) Place of the Dublin, Ireland
transaction
g) Additional
Information n/a

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