Re: Board Changes

FBD Holdings PLC 10 December 2004 FBD Holdings Plc 10 December 2004 Re: Board Changes The Board of FBD Holdings wishes to announce that Mr. Paul O'Callaghan, Executive Director, is retiring from the Board with effect from the 31st December 2004. Mr. O'Callaghan had continued in the role of Executive Director following his retirement from the position of Chief Executive in June 2003. The Board also announced that Alfons Wouters, Non Executive Director, retired with immediate effect at the Board Meeting which was held today. These retirements follow a number of recent new Board Appointments. Yours faithfully David J. Flynn Company Secretary FBD Holdings Plc This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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