Director/PDMR Shareholding

Glanbia PLC 11 September 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: GLANBIA plc (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (III) BOTH (I) AND (II) 3 Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JERRY LISTON, DIRECTOR NOT APPLICABLE 5 Indicate whether the 6 Description of shares (including notification is in respect of a class) debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in respect shares of a non-beneficial interest NOTIFICATION IS IN RESPECT OF ORDINARY SHARES OF €0.06 EACH THE PURCHASE OF 10,000 SHARES BY JERRY LISTON 7 Name of registered shareholder 8 State the nature of the transaction (s) and, if more than one, number of shares held by each of them JERRY LISTON THE PURCHASE OF 10,000 SHARES BY JERRY LISTON 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) NOT MATERIAL, LESS THAN 1% 10,000 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 13 Price per share or value of 14 Date and place of transaction transaction €2.54 PER SHARE FRIDAY, 8 SEPTEMBER 2006 DUBLIN 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MONDAY, 11 SEPTEMBER 2006 TOTAL HOLDING/INTERESTS FOLLOWING NOTIFICATION: 15,000 ORDINARY SHARES OF €0.06 EACH PERCENTAGE HOLDING: NOT MATERIAL, LESS THAN 1% If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised 19 Total amount paid (if any) for grant 20 Description of shares or of the option debentures involved (class and number) 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price debentures over which options is to be fixed at the time of are held following exercise notification 23 Any additional information 24 Name of contact and telephone number for queries JOHN ROCHE + 353 56 7772212 Name and signature of duly designated officer of issuer responsible for making notification MICHAEL HORAN DATE OF NOTIFICATION: MONDAY, 11 SEPTEMBER 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or GLANBIA plc (iii) both (i) and (ii). (i) 3 Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JIM BERGIN REFERS TO THE PURCHASE OF SHARES IN GLANBIA plc BY ORLA BERGIN, PERSON CONNECTED TO JIM BERGIN 5 Indicate whether the 6 Description of shares (including notification is in respect of a class) debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in respect shares of a non-beneficial interest NOTIFICATION IS IN RESPECT OF A 8,000 ORDINARY SHARES OF €0.06 EACH HOLDING OF ORLA BERGIN, PERSON CONNECTED TO JIM BERGIN 7 Name of registered shareholder 8 State the nature of the transaction (s) and, if more than one, number of shares held by each of them ORLA BERGIN PURCHASE 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 8,000 NOT MATERIAL, LESS THAN 0.1% 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 13 Price per share or value of 14 Date and place of transaction transaction €2.50 PER SHARE THURSDAY, 7 SEPTEMBER, 2006 DUBLIN 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING/INTERESTS MONDAY, 11 SEPTEMBER, 2006 FOLLOWING NOTIFICATION: 7,100 ORDINARY SHARES OF €0.06 EACH, REGISTERED IN THE NAME OF JIM BERGIN 20,092 REGISTERED IN THE NAME OF ORLA BERGIN, PERSON CONNECTED TO JIM BERGIN 50,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE PERCENTAGE HOLDING: NOT MATERIAL, LESS THAN 0. 1% If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised 19 Total amount paid (if any) for grant 20 Description of shares or of the option debentures involved (class and number) 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price debentures over which options is to be fixed at the time of are held following exercise notification 23 Any additional information 24 Name of contact and telephone number for queries JOHN ROCHE, 056 7772212 Name and signature of duly designated officer of issuer responsible for making notification Michael Horan Date of notification Monday, September 11, 2006 This information is provided by RNS The company news service from the London Stock Exchange
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