Director/PDMR Shareholding

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 8,804 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.     Nil

8,804

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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 O'Grady

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 17,010 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

17,010

2.     €13.55 per share

20,449

3.     €13.475 per share

10,633

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 8,201 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

8,201

2.     €13.55 per share

12,780

3.     €13.475 per share

6,646

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 8,201 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

8,201

2.     €13.55 per share

13,147

3.     €13.475 per share

6,836

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 8,657 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

8,657

2.     €13.55 per share

13,877

3.     €13.475 per share

7,216

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 7,973 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

7,973

2.     €13.55 per share

13,146

3.     €13.475 per share

6,836

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 9,340 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

9,340

2.     €13.55 per share

17,967

3.     €13.475 per share

9,343

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 10,251 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

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

10,251

2.     €13.55 per share

14,242

3.     €13.475 per share

7,406

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

TomásÓMidheach

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 29,347 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.     Nil

29,347

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

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

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 7,062 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.     Nil

7,062

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

4 April 2023

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a