Director/PDMR Shareholding

RNS Number : 4529G

FBD Holdings PLC

03 March 2015

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer FBD Holdings plc	2	Name of person discharging managerial responsibilities Andrew Langford
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named at 2 above.
5	Description of shares or derivatives or other financial instruments linked to them Ordinary Shares of €0.60 each (hereinafter "Shares")	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Andrew Langford
7	State the nature of the transaction Conditional award over a maximum of 31,111 Shares under the FBD Performance Share Plan	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 2 March 2015, Dublin	12	Date issuer informed of transaction 2 March 2015
13	Any additional information N/A	14	Name of contact and telephone number for queries Conor Gouldson [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

IMPORTANT NOTICE

The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10.

FBD is not required to submit this information to the Central Bank of Ireland.

Information required under ISE Listing Rule 6.10

15	Description of class of share Ordinary Shares of €0.60 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

In the case of a grant of options by the issuer, please complete the following boxes:

19	Date of grant 2 March 2015	20	Period during which or date on which it can be exercised Not normally before March 2018
21	Total amount paid (if any) for grant of the option €Nil	22	Description of shares involved (class and number) Maximum of 31,111 Shares
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	24	Total number of shares over which options are held following notification Conditional awards under the FBD Performance Share Plan over a maximum of 75,261 Shares.

Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer FBD Holdings plc	2	Name of person discharging managerial responsibilities Fiona Muldoon
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named at 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary Shares of €0.60 each (hereinafter "Shares")	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Fiona Muldoon
7	State the nature of the transaction Conditional award over a maximum of 17,778 Shares under the FBD Performance Share Plan	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 2 March 2015, Dublin	12	Date issuer informed of transaction 2 March 2015
13	Any additional information N/A	14	Name of contact and telephone number for queries Conor Gouldson [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

IMPORTANT NOTICE

The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10.

FBD is not required to submit this information to the Central Bank of Ireland.

Information required under ISE Listing Rule 6.10

15	Description of class of share Ordinary Shares of €0.60 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

In the case of a grant of options by the issuer, please complete the following boxes:

19	Date of grant 2 March 2015	20	Period during which or date on which it can be exercised Not normally before March 2018
21	Total amount paid (if any) for grant of the option €Nil	22	Description of shares involved (class and number) Maximum of 17,778 Shares
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	24	Total number of shares over which options are held following notification Conditional award under the FBD Performance Share Plan over a maximum of 17,778 Shares.

Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer FBD Holdings plc	2	Name of person discharging managerial responsibilities Conor Gouldson
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Company Secretary named at 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary Shares of €0.60 each (hereinafter "Shares")	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Conor Gouldson
7	State the nature of the transaction Conditional award over a maximum of 7,523 Shares under the FBD Performance Share Plan	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 2 March 2015, Dublin	12	Date issuer informed of transaction 2 March 2015
13	Any additional information N/A	14	Name of contact and telephone number for queries Conor Gouldson [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

IMPORTANT NOTICE

The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10.

FBD is not required to submit this information to the Central Bank of Ireland.

Information required under ISE Listing Rule 6.10

15	Description of class of share Ordinary Shares of €0.60 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

In the case of a grant of options by the issuer, please complete the following boxes:

19	Date of grant 2 March 2015	20	Period during which or date on which it can be exercised Not normally before March 2018
21	Total amount paid (if any) for grant of the option € Nil	22	Description of shares involved (class and number) Maximum of 7,523 Shares
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	24	Total number of shares over which options are held following notification Conditional awards under the FBD Performance Share Plan over a maximum of 16,842 Shares.

Name and signature of duly designated officer of issuer responsible for making notification Conor Gouldson Date of notification 3 March 2015

 

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