RNS Number : 5211K

FBD Holdings PLC

05 December 2025

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit-Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.     € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	412.72895

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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.     Beneficial interest in shares acquired under the Company's Approved Profit Sharing Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    € 15.3854 per share	194.99005

d)

Aggregated information

- Aggregated volume

- Price

Please see above

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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