Re: Date of Results

FBD Holdings PLC
26 February 2004

FBD Holdings plc





26th February 2004





RE: Date of Results







I wish to confirm that a Board Meeting of this Company has been fixed for
Tuesday, 2nd March 2004 at which the results of this Company for the year ended
31st December 2003 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 3rd March 2004.









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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