Board Change -6.6.11

FBD Holdings PLC
07 March 2006

7th March 2006



Company's Announcement Office,

The Irish Stock Exchange,

28 Anglesea Streeet,

Dublin 2







Validation No. 944313





Re:  Board Change -6.6.11 Announcement



Dear Sir/Madam,



Board Appointment

At a Board Meeting held on 7th March 2006, Mr. Padraig Walshe  was appointed as
a Non-Executive Director with immediate effect.



In relation to paragraph  LR 6.6.13 of the Listing Rules, I confirm that there
are no details to be disclosed in relation to details required by paragraph
6.6.13 (1) to (6).







Yours faithfully,









________________

David J. Flynn

Secretary





















This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange






















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