Notice of Board Meeting

FBD Holdings PLC
28 August 2006





FBD Holdings Plc





28th August 2006





Company's Announcement Office,

The Irish Stock Exchange,

28 Anglesea Streeet,

Dublin 2







Dear Sir/Madam,



I wish to confirm that a Board Meeting of this Company has been fixed for
Tuesday, 5th September 2006, at which the results of this Company for the half
year ended 30th June 2006 will be approved.    An interim 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 6th September 2006.









Yours faithfully,









________________

David J. Flynn

Secretary

FBD HOLDINGS PLC







This announcement has been issued through the Companies Announcement Service of

                            the Irish Stock Exchange


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