Annual Information Update

FBD Holdings PLC 09 April 2008 ANNUAL INFORMATION UPDATE ('AIU') OF FBD HOLDINGS PLC 1. Introduction FBD Holdings plc published its Annual Report for the year ended 31 December 2007 on 31 March 2008 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbd.ie. 2. Chronological List of Announcements and Filings The following is a list of the filings which have been made to the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA'), pursuant to the rules of those markets, in the previous twelve months together with the date of this release. The Company has also separately listed all filings made to the Companies Registration Office ('CRO') during the same period. Irish Stock Exchange and UK Listing Authority Filings Date Announcement Description 07/04/2008 Preliminary Approach 31/03/2008 Total Voting Rights 31/03/2008 Annual Report and Accounts 28/03/2008 Rule 9.6.4 Announcement 26/03/2008 Holding in Company 05/03/2008 Final Results 26/02/2008 Holding in Company 22/01/2008 Holding in Company 28/12/2007 LR 6.6.13 Notification 21/12/2007 Appointment of Director 18/12/2007 Holding in Company 17/12/2007 Pre-Close Trading Statement 07/12/2007 Notice of Trading Statement 03/12/2007 Holding in Company 30/11/2007 Voting Rights and Capital 21/11/2007 Purchase of Own Shares 15/11/2007 Purchase of Own Shares 14/11/2007 Purchase of Own Shares 14/11/2007 Rule 9.6.4 Announcement 13/11/2007 Purchase of Own Shares 12/11/2007 Purchase of Own Shares 06/11/2007 Director/PDMR Shareholding 28/09/2007 Voting Rights and Capital 20/09/2007 Director/PDMR Shareholding 20/09/2007 Rule 9.6.4 Announcement 20/09/2007 Purchase of Own Shares 19/09/2007 Purchase of Own Shares 06/09/2007 Purchase of Own Shares 04/09/2007 Director/PDMR Shareholding 04/09/2007 Director/PDMR Shareholding 04/09/2007 Director/PDMR Shareholding 03/09/2007 Purchase of Own Shares 29/08/2007 Interim Results Announcement 13/08/2007 Holding in Company 13/08/2007 Holding in Company 31/07/2007 Total Voting Rights 04/07/2007 Directorate Change 29/06/2007 Director/PDMR Shareholding 29/06/2007 Director/PDMR Shareholding 28/06/2007 Purchase of Own Shares 28/06/2007 Director/PDMR Shareholding 27/06/2007 Purchase of Own Shares 26/06/2007 Rule 9.6.4 Announcement 25/06/2007 Purchase of Own Shares 25/06/2007 Pre-Close Trading Statement 21/06/2007 Purchase of Own Shares 20/06/2007 Trading Statement 07/06/2007 Rule 9.6.4 Announcement 31/05/2007 Result of EGM 25/05/2007 Holding in Company 22/05/2007 Annual General Meeting 22/05/2007 Chairman's Address 11/05/2007 Annual Information Update (2007) 09/05/2007 EGM Circular 17/04/2007 Distribution of €177 million Companies Registration Office Filings Date Filing Description 11/01/2008 B10 Change in Director or Secretary 04/12/2007 H5 Return by a Company purchasing its own shares 02/10/2007 H5 Return by a Company purchasing its own shares 27/09/2007 B4 Notice of Increase in Nominal Capital 20/07/2007 B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into shares of stock, or of the subdivision or redemption or cancellation of shares 20/07/2007 B5 Return of Allotments 20/07/2007 H5 Return by a Company purchasing its own shares 05/07/2007 B10 Change in Director or Secretary 02/07/2007 B5 Return of Allotments 02/07/2007 H5 Return by a Company purchasing its own shares 25/06/2007 H5 Return by a Company purchasing its own shares 11/06/2007 G2E Ordinary Resolution 11/06/2007 Amended Memorandum and Articles of Association 11/06/2007 G1 Special Resolution 05/06/2007 Annual Report and Accounts 05/06/2007 B1 Annual Return 23/05/2007 G1 Special Resolution 23/05/2007 Amended Memorandum and Articles of Association 23/05/2007 G1 Special Resolution 17/05/2007 B10 Change in Director or Secretary 3. Availability of the Full Text of the Announcements and Filings All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, O'Brien Road, Carlow or from their website, www.cro.ie. 4. Accuracy of the Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Dated 9 April 2008 For reference: FBD Holdings plc Telephone Conor Gouldson, Company Secretary +353 1 409 3208 FBD Holdings plc FBD House Bluebell Dublin 12 Ireland Registered in Dublin, Ireland Registered Number 135882 This information is provided by RNS The company news service from the London Stock Exchange
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