Glanbia Regulatory News (GLB)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Garvey

Reason for the notification

a)

Position/status

Group Finance Director, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Mark Garvey pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 43,168 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 21,356 ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(1) and (2) 2017-07-05 - 08:00 A.M. UTC

f)

Place of the transaction

 Jersey

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Horan

Reason for the notification

a)

Position/status

Group Secretary and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 22,699 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 11,230 ordinary shares of €0.06 each by Michael Horan to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

(3) Sale of 46,469 ordinary shares of €0.06 each.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(2) and (2) 2017-07-05 - 08:00 A.M. UTC

(3) 2017-07-05- 10.50 A.M. UTC

f)

Place of the transaction

1 and 2 - Jersey

3 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hugh McGuire

Reason for the notification

a)

Position/status

CEO Glanbia Performance Nutrition, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 43,168 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 22,778 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

(3) Sale of 41,657 ordinary shares of €0.06 each by Hugh McGuire to settle in part a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(3) and (2) 2017-07-05 - 08:00 A.M. UTC

(4) 2017-07-05- 10.50 A.M. UTC

f)

Place of the transaction

1 and 2 - Jersey

3 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Phelan

Reason for the notification

a)

Position/status

CEO Glanbia Nutritionals, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 42,155 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 20,855 ordinary shares of €0.06 each by Brian Phelan to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

(3) Sale of 15,000 ordinary shares of €0.06 each.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(4) and (2) 2017-07-05 - 08:00 A.M. UTC

(5) 2017-07-05- 10.50 A.M. UTC

f)

Place of the transaction

1 and 2 - Jersey

3 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Siobhán Talbot

Reason for the notification

a)

Position/status

Group Managing Director, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 64,853 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 32,084 ordinary shares of €0.06 each by Siobhán Talbot to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

(3) Sale of 25,000 ordinary shares of €0.06 each.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(5) and (2) 2017-07-05 - 08:00 A.M. UTC

(6) 2017-07-05- 10.50 A.M. UTC

f)

Place of the transaction

1 and 2 - Jersey

3 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tom Tench

Reason for the notification

a)

Position/status

Group Corporate Development Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

(1) Vesting of awards granted on 2 July 2014 to Tom Tench pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 18,848 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 81.06% of the original award; the balance of the award lapsed.

(2) Sale of 8,631 ordinary shares of €0.06 each by Tom Tench to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(6) and (2) 2017-07-05 - 08:00 A.M. UTC

f)

Place of the transaction

Jersey

g)

Additional Information