Board Meeting Notification

FBD Holdings PLC 2 March 2000 FBD Holdings Plc 2 March 2000 I wish to confirm that a Board Meeting of this company has been fixed for Monday 6th March 2000, at which the results of this Company for year ended 31st December 1999 will be approved. A final dividend is expected to be determined and a payment date decided on. It is intended to release the results to the Stock Exchange and the Public on Tuesday 7th March 2000. David J Flynn Secretary FBD Holdings Plc
UK 100

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