Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Enda Kyne

Reason for the notification

a)

Position/status

Chief Technology and Operations Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 9,917 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jackie McMahon

Reason for the notification

a)

Position/status

Chief Claims Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 9,395 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn O'Hara

Reason for the notification

a)

Position/status

Chief HR Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 9,309 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Derek Hall

Reason for the notification

a)

Position/status

Chief Risk Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 11,744 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Cahalan

Reason for the notification

a)

Position/status

Chief Commercial Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 9,665 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sean Kelleher

Reason for the notification

a)

Position/status

Chief Underwriting Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 9,281 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Coughlan

Reason for the notification

a)

Position/status

Chief Strategy Implementation Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 10,086 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Please see above.

e)

Date of the transaction

15 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nadine Conlon

Reason for the notification

a)

Position/status

Company Secretary, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 8,090 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tomás Ó Midheach

Reason for the notification

a)

Position/status

Chief Executive Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 65,151 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028.

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

4. Acquisition by CSC Finance Trustee (Ireland) Limited ("Trustee") of shares on trust for Tomás Ó Midheach as part of a restricted share arrangement pursuant to which the Trustee will hold the shares on trust for the benefit of Tomás Ó Midheach subject to certain conditions.

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

4. Acquisition by CSC Finance Trustee (Ireland) Limited

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

4. 15 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kate Tobin

Reason for the notification

a)

Position/status

Chief Financial Officer, FBD Holdings plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FBD Holdings plc

b)

LEI

635400HNBZBITDHQJG48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of €0.60 each (ISIN Code IE0003290289)

b)

Nature of the transaction

1. Conditional award over 14,617 shares under the FBD Holdings plc Performance Share Plan not normally exercisable before April 2028

2. Vesting of conditional award under the FBD Holdings plc Performance Share Plan

3. Sale of some of the shares issued to fund tax liability arising

4. Acquisition by CSC Finance Trustee (Ireland) Limited ("Trustee") of shares on trust for Kate Tobin as part of a restricted share arrangement pursuant to which the Trustee will hold the shares on trust for the benefit of Kate Tobin subject to certain conditions.

c)

Price(s) and volume(s)

1. Conditional Award

2. Vesting of conditional award

3. Sale of some of the shares issued to fund tax liability arising

4. Acquisition by CSC Finance Trustee (Ireland) Limited

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction

1. 15 April 2025

2. 15 April 2025

3. 15 and 17 April 2025

4. 15 April 2025

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a