Company Announcements

FBD HOLDINGS PLC

16 May 2024

Admission of Shares to Trading

FBD Holdings plc ("FBD" or the "Company") announces that the Company has applied for a listing of 356,417 Ordinary Shares of €0.60 each ("shares") under the FBD Performance Share Plan ("LTIP Plan"). The allotment is in accordance with the rules of the plan which awards performance shares 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 the Official List of Euronext Dublin and admitted to trading on Euronext Dublin's Main Securities Market. It is expected that admission will take place on or around 17 May 2024. The new Ordinary Shares will rank pari passu with the existing shares of the Company. The total issued share capital of the Company carrying voting rights is 40,769,476 (excluding 164,005 shares held in treasury).

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