Director/PDMR Shareholding

RNS Number : 2263T
FBD Holdings PLC
24 March 2016
 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

 

FBD Holdings plc

2

Name of person discharging managerial responsibilities

 

Fiona Muldoon

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Director named at 2 above.

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary Shares of €0.60 each

(hereinafter "Shares")

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Fiona Muldoon

7

State the nature of the transaction

 

Conditional award over a maximum of 54,961 Shares under the FBD Performance Share Plan

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

23 March 2016, Dublin

 

12

Date issuer informed of transaction

 

23 March 2016

13

Any additional information

 

N/A

 

14

Name of contact and telephone number for queries

 

Conor Gouldson

+353 1 409 3208

 


 

Person authorised on behalf of the issuer responsible for making the notification

 

Conor Gouldson, Company Secretary

 

Date of notification 24 March 2016

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

 

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary Shares of €0.60 each

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

 

23 March 2016

22

Period during which or date on which it can be exercised

 

Not normally before March 2019

 

23

Total amount paid (if any) for grant of the option

 

€ nil

 

24

Description of shares involved (class and number)

 

Maximum of 54,961 Shares

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

26

Total number of shares over which options are held following notification

 

Conditional awards under the FBD Performance Share Plan over a maximum of 109,506 Shares

 

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Conor Gouldson, Company Secretary

 

 

Date of notification 24 March 2016

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

 

FBD Holdings plc

2

Name of person discharging managerial responsibilities

 

Conor Gouldson

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Company Secretary named at 2 above.

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary Shares of €0.60 each

(hereinafter "Shares")

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Conor Gouldson

7

State the nature of the transaction

 

Conditional award over a maximum of 17,404 Shares under the FBD Performance Share Plan

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

23 March 2016, Dublin

 

12

Date issuer informed of transaction

 

23 March 2016

13

Any additional information

 

N/A

 

14

Name of contact and telephone number for queries

 

Conor Gouldson

+353 1 409 3208

 


 

Person authorised on behalf of the issuer responsible for making the notification

 

Conor Gouldson, Company Secretary

 

Date of notification 24 March 2016

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

 

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary Shares of €0.60 each

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

 

23 March 2016

22

Period during which or date on which it can be exercised

 

Not normally before March 2019

 

23

Total amount paid (if any) for grant of the option

 

€ nil

 

24

Description of shares involved (class and number)

 

Maximum of 17,404 Shares

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

26

Total number of shares over which options are held following notification

 

Conditional awards under the FBD Performance Share Plan over a maximum of 34,246 Shares

 

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Conor Gouldson, Company Secretary

 

 

Date of notification 24 March 2016

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 


This information is provided by RNS
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