28th Aug 2008 12:59
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer
FBD HOLDINGS PLC
2 State whether the notification relates to:
a transaction notified in accordance with Market Abuse Rules;
a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
ANDREW LANGFORD - DIRECTOR
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
DIRECTOR NAMED AT 3. ABOVE
6. Description of shares (including class) debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF €0.60 EACH
7. Name of registered shareholder(s) and, if more than one, number of shares held by each of them
DIRECTOR NAMED AT 3. ABOVE
8. State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
3,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account
when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed
NOT APPLICABLE
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account
when calculating percentage)
NOT APPLICABLE
13. Price per share or value of transaction
€14.40
14 Date and place of transaction
27 AUGUST 2008, DUBLIN
15. Total holding following notification and total percentage holding following notification (any treasury shares
should not be taken into account when calculating percentage)
9,250 (0.03%)
16. Date issuer informed of transaction
27 AUGUST 2008
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options are held following notification
23. Any additional information
24. Name of contact and telephone number for queries
CONOR GOULDSON, COMPANY SECRETARY
00 353 1 409 3200
Name and signature of duly designated officer of issuer responsible for making notification
CONOR GOULDSON, COMPANY SECRETARY
Date of notification
28 AUGUST 2008
Related Shares:
FBH.L