Re: Board Changes

FBD Holdings PLC
10 May 2004

FBD Holdings Plc



10 May 2004





Re: Board Changes









7th May 2004











                               Re:  Board Changes

Dear Sir/Madam,



Resignation

At a Board Meeting held on 7th May 2004, Mr. Willy Duron (Belgium) resigned from
the Board with immediate effect.



Appointment

At a Board Meeting held on 7th May 2004, Mr. Johan Thijs (Belgium)  was
appointed as a Non-Executive Director with immediate effect.



In relation to paragraph 16.4(a) of the Listing Rules, I confirm that  Mr. Thijs
has not held any directorships in any other publicly quoted company at any time
during the past five years.



In relation to paragraph 16.4(b) of the Listing Rules, I confirm that there are
no details to be disclosed in relation to details required by paragraph 6.F 2(b)
to (g).







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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