Board Meeting

FBD Holdings PLC
23 February 2007

FBD HOLDINGS PLC



23rd February 2007









I wish to confirm that a Board Meeting of this Company has been fixed for
Tuesday, 6th March 2007, at which the results of this Company for the year ended
31st December 2006 will be approved.   A final dividend is expected to be
determined and a payment date decided on.



It is intended to release the results to the Stock Exchange and the Public on
Wednesday, the 7th March 2007.









Yours faithfully,









________________

David J. Flynn

Secretary
















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                            The Irish Stock Exchange






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