Director/PDMR Shareholding

Glanbia PLC 29 September 2005 GLANBIA plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 of the issuer 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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with Section 53 of the Companies Act, 1990 (as amended); or (iii) both (i) and (ii) (iii) GLANBIA plc 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person (1) REFERS TO THE PURCHASE OF A JOINT-HOLDING - CONNECTED PERSON: JOAN MOLONEY JOHN J. MOLONEY, DIRECTOR 5. Indicate whether the notification is in 6. Description of shares (including respect of a holding of the person class), debentures or derivatives or referred to in 3 or 4 above or in financial instruments relating to respect of a non-beneficial interest shares NOTIFICATION IS IN RESPECT OF (1)THE PURCHASE OF 10,000 SHARES BY ORDINARY SHARES OF €0.06 EACH JOHN MOLONEY AND JOAN MOLONEY (2) EXERCISE OF TOTAL OPTION ENTITLEMENT PURSUANT TO THE GLANBIA plc IRISH EMPLOYEE SAVINGS RELATED SHARE OPTION SCHEME BY JOHN MOLONEY 7. Name of registered shareholder(s) and, 8. State the nature of the transaction if more than one, the number of shares held by each of them (1) JOHN AND JOAN MOLONEY (2) JOHN MOLONEY (1)THE PURCHASE OF 10,000 SHARES BY JOHN MOLONEY AND JOAN MOLONEY (2) EXERCISE OF TOTAL OPTION ENTITLEMENT PURSUANT TO THE GLANBIA plc IRISH EMPLOYEE SAVINGS RELATED SHARE OPTION SCHEME 9. Number of shares or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating percentage) (1) 10,000 NOT MATERIAL, LESS THAN 1% (2) 4,593 11. Number of shares or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 13. Price per share or value of transaction 14. Date and place of transaction (1) €2.34 PER SHARE (2) €1.20 PER SHARE (1) 28 SEPTEMBER, 2005 DUBLIN (2) 28 SEPTEMBER, 2005 BY CORRESPONDENCE TO BARCLAYS BANK 15. Total holding following notification 15. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING/INTERESTS FOLLOWING NOTIFICATION: 84,593 ORDINARY SHARES OF €0.06 EACH 29 SEPTEMBER 2005 150,000 OPTIONS UNDER 1988 SHARE OPTION SCHEME, AT AN EXERCISE OF €4.25 PER SHARE 290,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF € 1.55 PER SHARE 150,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF € 2.725 PER SHARE ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN, J. MOLONEY IS ELIGIBLE FOR A SHARE AWARD OF: • 10% OF THE 290,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION. • 6.6% OF THE 150,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION. 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 the 20. Description of shares or debentures grant of the option involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is to over which options held following be fixed at the time of the exercise notification 23. Any additional information 24. Name of contact and telephone number for queries OLIVIA KENNINGTON + 353 56 7772355 Name and signature of duly authorised officer of issuer responsible for making notification MICHAEL HORAN Date of Notification: 29 September, 2005 GLANBIA plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (5) 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. (6) 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. (7) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities of the issuer should complete boxes 1 to 3 and 17 to 24. (8) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with Section 53 of the Companies Act, 1990 (as amended); or (iii) both (i) and (ii) (iii) GLANBIA plc 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person NOT APPLICABLE WILLIAM G. MURPHY, DIRECTOR 5. Indicate whether the notification is in 6. Description of shares (including respect of a holding of the person class), debentures or derivatives or referred to in 3 or 4 above or in financial instruments relating to respect of a non-beneficial interest shares NOTIFICATION IS IN RESPECT OF THE DISPOSAL OF SHARES BENEFICIALLY OWNED BY WILLIAM G. MURPHY ORDINARY SHARES OF €0.06 EACH 7. Name of registered shareholder(s) and, 8. State the nature of the transaction if more than one, the number of shares held by each of them Davycrest Nominees Limited <0104550> DISPOSAL OF SHARES 9. Number of shares or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 11. Number of shares or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating percentage) 175,500 NOT MATERIAL, LESS THAN 1% 13. Price per share or value of transaction 14. Date and place of transaction €2.33 PER SHARE 28 SEPTEMBER, 2005 DUBLIN 15. Total holding following notification 15. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING/INTERESTS FOLLOWING NOTIFICATION: 230,827 ORDINARY SHARES OF €0.06 EACH 29 SEPTEMBER 2005 75,000 OPTIONS UNDER GLANBIA plc 1988 SHARE OPTION SCHEME, AT AN EXERCISE OF €4.25 PER SHARE 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 the 20. Description of shares or debentures grant of the option involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is to over which options held following be fixed at the time of the exercise notification 23. Any additional information 24. Name of contact and telephone number for queries OLIVIA KENNINGTON + 353 56 7772355 Name and signature of duly authorised officer of issuer responsible for making notification MICHAEL HORAN Date of Notification: 29 September, 2005 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings