Directorate Change

30 May 2014 - Glanbia plc (the 'Company'), the global performance nutrition and ingredients group, announces the appointment of Mr. Brendan Hayes as a non-executive Director of the Company effective today.

Mr. Hayes today on his appointment notified the Company, pursuant to Section 53 of the Companies Act, 1990 as extended by Section 64 of the Companies Act 1990, that he is interested in 26,246 ordinary shares of €0.06 each in Glanbia plc.

Mr. Hayes has also notified the Company that he has no details to be disclosed as required under Paragraph 6.6.7 Chapter 6 of the Irish Listing Rules and Paragraph 9.6.13, Chapter 9 of the UK Listing Rules.