Director/PDMR Shareholding

RNS Number : 8907P

Glanbia PLC

30 October 2012

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Michael Keane
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Michael Keane
7	State the nature of the transaction	Notification is in respect of the transfer of 4,385 Ordinary Shares of €0.06 each following a distribution from the Estate of Mrs. Mary Keane (deceased) (a parent of the person referred to in 2 above (Mr. Michael Keane)) The shares were transferred in accordance with the will of Mrs. Mary Keane (deceased).
8	Number of shares, derivatives or other financial instruments linked to them acquired	4,385 Ordinary Shares
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Transfer of shares in accordance with the will of Mrs. Mary Keane (deceased) (a parent of the person referred to in 2 above (Mr. Michael Keane))
11	Date and place of transaction	Transfer notified to Mr. Michael Keane on 30 October 2012 by the Lawyers to the Estate of the late Mrs. Mary Keane (a parent of the person referred to in 2 above (Mr. Michael Keane)
12	Date issuer informed of transaction	30 October 2012
13	Any additional information	None
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 30 October 2012

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Notification is in respect of the transfer of 4,385 Ordinary Shares of €0.06 each following a distribution from the Estate of Mrs. Mary Keane (deceased) (a parent of the person referred to in 2 above (Mr. Michael Keane)) The shares were transferred in accordance with the will of Mrs. Mary Keane (deceased).
17	Description of class of share	Ordinary Shares
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not material less than 1%
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	26,489 Ordinary Shares (Not material less than 1%)

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

END

 

 

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