Director/PDMR Shareholding

RNS Number : 8304A

FBD Holdings PLC

07 February 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
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 LAPSE OF AN OPTION OVER 599 SHARES HELD UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME ON THE MATURITY OF THE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 26,453 ORDINARY 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:  7 FEBRUARY 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 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
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 LAPSE OF AN OPTION OVER 599 SHARES HELD UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME ON THE MATURITY OF THE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 14,534 ORDINARY 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:  7 FEBRUARY 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 ENDA O'BRIEN	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 PDMR 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
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 LAPSE OF AN OPTION OVER 599 SHARES HELD UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME ON THE MATURITY OF THE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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 86,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 5,116 ORDINARY 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:  7 FEBRUARY 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 EIMEAR O'BROIN	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 PDMR 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
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 LAPSE OF AN OPTION OVER 599 SHARES HELD UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME ON THE MATURITY OF THE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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 57,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME CONDITIONAL AWARD UNDER THE FBD PERFORMANCE SHARE PLAN OVER A MAXIMUM OF 3,837 ORDINARY 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:  7 FEBRUARY 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 DAVID KELLY	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 PDMR 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
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 LAPSE OF AN OPTION OVER 599 SHARES HELD UNDER THE FBD GROUP SAVE AS YOU EARN (SAYE) SCHEME ON THE MATURITY OF THE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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 42,500 ORDINARY SHARES UNDER THE FBD HOLDINGS PLC EXECUTIVE SHARE OPTION SCHEME
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:  7 FEBRUARY 2011

 

END

 

 

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