Company Announcements

FBD HOLDINGS PLC

08 April 2022

Admission of Shares to Trading

FBD Holdings plc ("FBD" or the "Company") announces that the Company has applied for a listing of 290,078 Ordinary Shares of €0.60 each ("shares") under FBD Performance Share Plan ("LTIP Plan"). The allotment is in accordance with the rules of the plan which awards performance share to employees of FBD Holdings plc, its subsidiaries and affiliates that are eligible, which was approved by shareholders on 4 May 2018.

Application has been made for the new Ordinary Shares to be admitted to trading on the Official List of Euronext Dublin and to the Official List of the UK Listing Authority and it is expected that admission will take place on 11 April 2022. The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following this admission, the total issued share capital of the Company will increase to 35,587,279 ordinary shares.

FBD Holdings plc                                                         Telephone

Nadine Conlon, Company Secretary                              00353 87 3844435

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:

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882