Glanbia Regulatory News (GLB)

1

39,659 ordinary shares of €0.06 each.

2

100,000 options under the 2002 Long Term Incentive Plan, at an exercise price of €2.47 per share, which are exercisable up to 3 March 2014.

3

75,000 options under the 2002 Long Term Incentive Plan, at an exercise price of €2.725 per share, which are exercisable up to 8 December 2014.

4

As a participant of the 2002 Long Term Incentive Plan, Mr. Phelan is eligible for a share award of 10% of the 75,000 ordinary shares that he continues to hold following the second anniversary of the exercise of the share option referred to in 3 above.

5

Award in respect of up to 80,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting - 25 May 2013.

6

Award in respect of up to 50,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting -28 March 2014

7

Award in respect of up to 46,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting - 30 August 2015.