2013 Annual Report and Accounts

FBD Holdings plc

16 April 2013

Publication of Annual Report and Accounts

FBD Holdings plc ('FBD' or the 'Company') has today issued the Annual Report for 2012 (incorporating a Letter from the Chairman and Notice of the Annual General Meeting) (hereinafter "the 2012 Annual Report") to Shareholders and published it on its website www.fbdgroup.com.

Copies of the 2012 Annual Report have been submitted to the Irish Stock Exchange and will shortly be available for inspection at:

Companies Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

The 2012 Annual Report and Proxy Form for the Annual General Meeting have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection or downloading at www.hemscott.com/nsm.do.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Wednesday 15 May 2013 at 12.00 noon.

The following documents, in addition to the 2012 Annual Report, have today been made available on the Company's website, www.fbdgroup.com, in the Shareholder Meetings section:

·; Sample Form of Proxy for use for the Annual General Meeting

·; Current Memorandum and Articles of Association

·; Details of Voting Rights