Annual Report and Accounts

Glanbia PLC
10 April 2008





Glanbia plc



2007 Annual Report / Notice of 2008 Annual General Meeting together with related
Chairman's letter / Proxy Form

Copies of the above documents have been submitted to the Irish Stock Exchange
and the UK Listing Authority and will shortly be available for inspection at the
following locations:

Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London,
E14 5HS.

Telephone Number: (0) 20 7066 1000.

Companies Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.

Telephone:   + 353 1 617 4200






























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