Resignation

FBD Holdings PLC
03 February 2006



FBD Holdings Plc





3rd February 2006









Re:  Board Changes - LR 6.6.11 Announcement







Resignation

At a Board Meeting held on 3rd February  2006, Mr. John Dillon resigned from the
Board with immediate effect.









Yours faithfully,









________________

David J. Flynn

Secretary







This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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