Changes to the Board of Directors

Glanbia PLC 8 March 2000 Glanbia plc Glanbia plc announces that Messrs CA Byrne, TO Kelly, P O'Hanlon and GB Scanlan are to retire by rotation as non-executive directors of the Company at the Annual General Meeting to be held on 11 May 2000 and will not be offering themselves for re-appointment. For further information, please contact :- John J. Roche, Deputy Group Secretary, Glanbia plc, Glanbia House, Kilkenny. Telephone : 056/72200 7 March 2000
UK 100

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