Director/PDMR Shareholding

RNS Number : 4143S

FBD Holdings PLC

18 November 2011

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer FBD HOLDINGS PLC	2.	State whether the notification relates to (i)    a transaction notified in accordance with the Market Abuse Rules; (ii)   a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (iii)  both (i) and (ii) Both (i) and (ii)
3.	Name of person discharging managerial responsibilities/director Andrew Langford	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Director named at 3. above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.60 each (hereinafter "Shares")
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction The Issue of Shares from treasury in satisfaction of the vesting of a conditional award made in August 2008 under the FBD Performance Share Plan and the withholding of some Shares for sale in satisfaction of the Director's liability to income and other taxes on this event.
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,120	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
11.	Number of shares, debentures or financial instruments relating to shares disposed 2,438	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
13.	Price per share or value of transaction €6.55 per Share	14.	Date and place of transaction 18 November 2011, Dublin
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28,182 Shares (0.1%)	16.	Date issuer informed of transaction 18 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 18 November 2011	18.	Period during which or date on which exercisable Not normally before 18 November 2014
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) Maximum of 35,267 Shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification 120,000 Shares under the FBD Holdings plc Executive Share Option Scheme Conditional Award under the FBD Performance Share Plan over a maximum of 35,267 Shares.
23.	Any additional information	24.	Name of contact and telephone number for queries Conor Gouldson  [phone]

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer FBD HOLDINGS PLC	2.	State whether the notification relates to (iv) a transaction notified in accordance with the Market Abuse Rules; (v)  a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (vi) both (i) and (ii) Both (i) and (ii)
3.	Name of person discharging managerial responsibilities/director Adrian Taheny	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Director named at 3. above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.60 each (hereinafter "Shares")
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction The Issue of Shares from treasury in satisfaction of the vesting of a conditional award made in August 2008 under the FBD Performance Share Plan and the withholding of some Shares for sale in satisfaction of the Director's liability to income and other taxes on this event.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,813	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
11.	Number of shares, debentures or financial instruments relating to shares disposed 1,339	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
13.	Price per share or value of transaction €6.55 per Share	14.	Date and place of transaction 18 November 2011, Dublin
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 14,974 Shares (0.05%)	16.	Date issuer informed of transaction 18 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 18 November 2011	18.	Period during which or date on which exercisable Not normally before 18 November 2014
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) Maximum of 24,809 Shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification 135,000 Shares under the FBD Holdings plc Executive Share Option Scheme Conditional Award under the FBD Performance Share Plan over a maximum of 24,809 Shares.
23.	Any additional information	24.	Name of contact and telephone number for queries Conor Gouldson  [phone]

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer FBD HOLDINGS PLC	2.	State whether the notification relates to (vii)         a transaction notified in accordance with the Market Abuse Rules; (viii)        a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (ix)  both (i) and (ii) Both (i) and (ii)
3.	Name of person discharging managerial responsibilities/director Cathal O'Caoimh	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Director named at 3. above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.60 each (hereinafter "Shares")
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction The Issue of Shares from treasury in satisfaction of the vesting of a conditional award made in August 2008 under the FBD Performance Share Plan and the withholding of some Shares for sale in satisfaction of the Director's liability to income and other taxes on this event.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,250	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
11.	Number of shares, debentures or financial instruments relating to shares disposed 1,071	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
13.	Price per share or value of transaction €6.55 per Share	14.	Date and place of transaction 18 November 2011, Dublin
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,179 Shares (0.0%)	16.	Date issuer informed of transaction 18 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 18 November 2011	18.	Period during which or date on which exercisable Not normally before 18 November 2014
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) Maximum of 27,786 Shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification 75,000 Shares under the FBD Holdings plc Executive Share Option Scheme Conditional Award under the FBD Performance Share Plan over a maximum of 27,786 Shares.
23.	Any additional information	24.	Name of contact and telephone number for queries Conor Gouldson  [phone]

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer FBD HOLDINGS PLC	2.	State whether the notification relates to (x)   a transaction notified in accordance with the Market Abuse Rules; (xi)  a disclosure made in accordance with Section 53 (as extended by section 64 of the Companies Act 1990 ("the Act")) or entered into the issuer's register in accordance with section 59 of the Act; or (xii) both (i) and (ii) Both (i) and (ii)
3.	Name of person discharging managerial responsibilities/director Conor Gouldson	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Company Secretary named at 3. above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.60 each (hereinafter "Shares")
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction The Issue of Shares from treasury in satisfaction of the vesting of a conditional award made in August 2008 under the FBD Performance Share Plan and the withholding of some Shares for sale in satisfaction of his liability to income and other taxes on this event.
9.	Number of shares, debentures or financial instruments relating to shares acquired 803	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
11.	Number of shares, debentures or financial instruments relating to shares disposed 383	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0%
13.	Price per share or value of transaction €6.55 per Share	14.	Date and place of transaction 18 November 2011, Dublin
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 420 Shares (0.0%)	16.	Date issuer informed of transaction 18 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 18 November 2011	18.	Period during which or date on which exercisable Not normally before 18 November 2014
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) Maximum of 9,343 Shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification 35,000 Shares under the FBD Holdings plc Executive Share Option Scheme Conditional Award under the FBD Performance Share Plan over a maximum of 9,343 Shares.
23.	Any additional information	24.	Name of contact and telephone number for queries Conor Gouldson  [phone]

Name of authorised official of issuer responsible for making notification Conor Gouldson, Company Secretary Date of notification:  18 November 2011

 

END

 

 

RDSDKFDPOBDDCDD