Directors' Notification of Dealing in Shares

FBD Holdings PLC 10 April 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: FBD Holdings Plc 2 Name of director: Philip Fitzsimons 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Directors Holding named in 2 above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: (a) Exercising options on 63,500 Shares (b) Sale of 54,156 Shares 7 Number of shares/amount of stock acquired: (a) 63,500 8 Percentage of issued class: 0.1529% 9 Number of shares/amount of stock disposed: (b) 54,156 10 Percentage of issued class: 0.1305% 11 Class of security: IR 50p Ordinary Shares 12 Price per share: (a) 2.349 Euros (b) 5.000 Euros 13 Date of transaction: 7 April 2000 14 Date company informed: 7 April 2000 15 Total holding following this notification: 100,000 16 Total percentage holding of issued class following this notification: 0.2397% If a director has been granted options by the company, please complete the following fields: 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, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: David J Flynn 24 Contact telephone number: 455-4292 25 Name of company official responsible for making notification: David J Flynn, Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: FBD Holdings Plc 2 Name of director: Paul O'Callaghan 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Directors Holding named in 2 above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: (a) Exercising options on 73,500 Shares (b) Sale of 47,765 Shares 7 Number of shares/amount of stock acquired: (a) 73,500 8 Percentage of issued class: 0.177% 9 Number of shares/amount of stock disposed: (b)47,765 10 Percentage of issued class: 0.115% 11 Class of security: IR50p Ordinary Shares 12 Price per share: (a) 2.349 Euros (b) 5.000 Euros 13 Date of transaction: 7 April 2000 14 Date company informed: 7 April 2000 15 Total holding following this notification: 110,000 16 Total percentage holding of issued class following this notification: 0.2637% If a director has been granted options by the company, please complete the following fields: 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, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: David J Flynn 24 Contact telephone number: 4554292 25 Name of company official responsible for making notification: David J Flynn, Secretary Additional Information:
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