REG - FBD Holdings PLC - Change in Director Responsibilities

FBD HoldingsAnnouncement

12/05/2025 17:30

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RNS Number : 3242I  FBD Holdings PLC  12 May 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

12 May 2025

 

Appointment of Chair of the Remuneration Committee of FBD Insurance plc and
update in Director Roles and Responsibilities in FBD Insurance plc

 

FBD Holdings plc ("FBD" or the "Group") is pleased to announce the appointment
of Mr Jim Bergin as Chair of the Remuneration Committee of FBD Insurance plc
with immediate effect. Mr Bergin has been a member of the Remuneration
Committee since February 2025.

 

Mr Bergin joined the Board of FBD Holdings plc and the Board of FBD Insurance
plc in November 2024 and was appointed as Chair of the Board of FBD Holdings
plc on 8 May 2025.

 

This announcement is made in accordance with Rule 6.1.5 of the Euronext Dublin
Listing Rules. The Group confirms that there are no other matters requiring
disclosure under Rule 6.1.8 of the Euronext Dublin Listing Rules.

 

Ends

 

 For Reference                     Telephone

 FBD Holdings plc
 Nadine Conlon, Company Secretary  +353 (0) 87 3844435

 About FBD Holdings plc

 FBD is one of Ireland's largest property and casualty insurers, looking after
 the insurance needs of farmers, consumers and business owners. Established in
 the 1960s by farmers for farmers, FBD has built on those roots in agriculture
 to become a leading general insurer serving the needs of its direct
 agricultural, small business and consumer customers throughout Ireland. It has
 a network of 34 branches nationwide.

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

Listing           Euronext Dublin
 Listing Category  Premium
 Trading Venue     Euronext Dublin
 Market            Main Securities Market
 ISIN              IE0003290289
 Ticker            FBD.I or EG7.IR

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

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