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FBD Holding Plc Director's Dealing 2026

Apr 16, 2026

1964_rns_2026-04-16_4d5e7efa-e021-407f-824a-d23e4ab61020.pdf

Director's Dealing

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Managers' Transactions

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
2 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 7,694 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 7,694
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 11,551
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 6,030
d) Aggregated information
— Aggregated volume
— Price Not applicable
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 7,289 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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.

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 7,289
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 10,943
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 5,712
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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 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 7,222 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 7,222
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 10,638
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 5,553
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 9,111 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 9,111
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 13,678
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 7,140
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 50,544 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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.
4. Acquisition by CSC Finance Trustee (Ireland) Limited (“Trustee”) of shares on trust for Tomás Ó Midheach as part of a restricted share arrangement

Managers' Transactions

pursuant to which the Trustee will hold the shares on trust for the benefit of Tomás Ó Midheach subject to certain conditions.
c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 50,544
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 39,158
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 20,440
4. Acquisition by CSC Finance Trustee (Ireland) Limited
Price(s) Volume(s)
€17.20 9,002
d) Aggregated information
— Aggregated volume
— Price Not applicable
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 8,748 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 8,748
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 10,943
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 5,712
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 7,200 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 7,200
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 7,537
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 3,934
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 7,825 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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.

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
1. Nil 7,825
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 11,747
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 6,132
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
2 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 6,277 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.
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.

Managers' Transactions

c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 6,277
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 9,423
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 4,919
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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
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 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 11,340 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029
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.
4. Acquisition by CSC Finance Trustee (Ireland) Limited (“Trustee”) of shares on trust for Kate Tobin as part of a restricted share arrangement pursuant

Managers' Transactions

to which the Trustee will hold the shares on trust for the benefit of Kate Tobin subject to certain conditions.
c) Price(s) and volume(s) 1. Conditional Award
Price(s) Volume(s)
Nil 11,340
2. Vesting of conditional award
Price(s) Volume(s)
€17.20 12,462
3. Sale of some of the shares issued to fund tax liability arising
Price(s) Volume(s)
€17.10 6,505
4. Acquisition by CSC Finance Trustee (Ireland) Limited
Price(s) Volume(s)
€17.20 2,524
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a

Managers' Transactions

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 Sandra Murphy
2 Reason for the notification
a) Position/status Chief Internal Audit 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 6,480 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2029.

Managers' Transactions

c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 6,480
d) Aggregated information
— Aggregated volume
— Price Not applicable.
e) Date of the transaction 15 April 2026
f) Place of the transaction Dublin, Ireland
g) Additional Information n/a