FBD Holdings plc

19 August 2019

Changes to Board Committee Chairs and Appointment of Senior Independent Director

FBD Holdings plc is pleased to announce the following changes with immediate effect.

Ms Mary Brennan, independent non-executive Director, has been appointed as Chair of the Audit Committee.

Mr David O'Connor, independent non-executive Director, has been appointed as Chair of the Remuneration Committee.

Mr David O'Connor has been appointed Senior Independent Director.

Ends

For Reference

Telephone

FBD Holdings plc

Derek Hall, Company Secretary

+353 1 409 3469

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

Listing

Irish Stock Exchange

UK Listing Authority

Listing Category

Premium

Premium (Equity)

Trading Venue

Irish Stock Exchange

London Stock Exchange

Market

Main Securities Market

Main Market

ISIN

IE0003290289

IE0003290289

Ticker

FBD.I orEG7.IR

FBH.L

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

Registered in Dublin, Ireland. Registered Number 135882

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Disclaimer

FBD Holdings plc published this content on 19 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2019 14:46:04 UTC