FBD HOLDINGS PLC

FBD INSURANCE PLC

22 May 2024

Appointment of Director

FBD Holdings plc ("FBD") is pleased to announce the appointment of an additional Independent Non-Executive Director. Ms Olive Gaughan has been appointed to the Board of FBD Holdings plc and FBD Insurance plc (together the "Group") as an Independent Non-Executive Director with immediate effect.

Ms Gaughan has also been appointed as a member of the Board Audit Committee and the Board Risk Committee for the Group.

Ms Gaughan is a Fellow of the Society of Actuaries in Ireland and a Fellow of the Institute and Faculty of Actuaries in the UK. She is a highly experienced Actuarial Professional and prior to her appointment, Ms Gaughan was Director of Actuarial Services in Mazars Ireland. Over the last thirty years Ms Gaughan has held several roles in the commercial sector as part of the senior management teams in Prudential International Assurance, Aviva Life and Pensions, and Canada Life Assurance.

The Chair, Mr Liam Herlihy, said:

"On behalf of the Board I am delighted to welcome Olive to FBD. She brings additional actuarial, risk and audit experience to the Board of FBD and a wealth of knowledge that FBD will benefit from now and into the future. We look forward to working with her to deliver for FBD and its stakeholders."

This announcement is made in accordance with Rule 6.1.64 of the Euronext Dublin Listing Rules and Rule 9.6.11 of the London Stock Exchange Listing Rules. The Group confirms that there are no other matters requiring disclosure under Rule 6.1.66 of the Euronext Dublin Listing Rules and Rule 9.6.13 of the London Stock Exchange Listing Rules.

Ends

Enquiries

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