Director/PDMR Shareholding

RNS Number : 8870W

Glanbia PLC

24 August 2015

 

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	Patsy Ahern
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 the transfer of 3,994 shares in Glanbia plc to Patsy Ahern from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,298 shares in Glanbia Co-operative Society Limited
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	Patsy Ahern
7	State the nature of the transaction	Transfer of 3,994 shares in Glanbia plc to Patsy Ahern from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,298 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	3,994 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,298 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Patsy Ahern
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 3,994 shares in Glanbia plc to Patsy Ahern from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,298 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	7,720 ordinary shares of €0.06 each Percentage Holding: 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.

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	William Carroll
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 the transfer of 4,532 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,473 shares in Glanbia Co-operative Society Limited
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	William Carroll (4,117) Robinfield Co-operative Society Limited (415)
7	State the nature of the transaction	Transfer of 4,532 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,473 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	4,532 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,473 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	William Carroll
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 4,532 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,473 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	12,967 ordinary shares of €0.06 each Percentage Holding: 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.

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	Henry Corbally
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 the transfer of 1,455 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 473 shares in Glanbia Co-operative Society Limited
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	Henry Corbally
7	State the nature of the transaction	Transfer of 1,455 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of  473 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	1,455 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 473 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Henry Corbally
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 1,455 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 473 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	13,991 ordinary shares of €0.06 each Percentage Holding: 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.

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	Jeremiah Doheny
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 the transfer of 1,520 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 494 shares in Glanbia Co-operative Society Limited
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	Jeremiah Doheny
7	State the nature of the transaction	Transfer of 1,520 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 494 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	1,520 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 494 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Jeremiah Doheny
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 1,520 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 494 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	16,257 ordinary shares of €0.06 each Percentage Holding: 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.

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	James Gilsenan
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 the transfer of 824 shares in Glanbia plc to James Gilsenan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 268 shares in Glanbia Co-operative Society Limited
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	James Gilsenan
7	State the nature of the transaction	Transfer of 824 shares in Glanbia plc to James Gilsenan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 268 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	824 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 268 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	James Gilsenan
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 824 shares in Glanbia plc to James Gilsenan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 268 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	5,373 ordinary shares of €0.06 each Percentage Holding: 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.

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	Vincent Gorman
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 the transfer of 1,446 shares in Glanbia plc to Vincent Gorman from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 470 shares in Glanbia Co-operative Society Limited
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	Vincent Gorman
7	State the nature of the transaction	Transfer of 1,446 shares in Glanbia plc to Vincent Gorman from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 470 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	1,446 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 470 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Vincent Gorman
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 1,446 shares in Glanbia plc to Vincent Gorman from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 470 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	4,173 ordinary shares of €0.06 each Percentage Holding: 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.

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	Brendan Hayes
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 the transfer of 3,828 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,244 shares in Glanbia Co-operative Society Limited
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	Brendan Hayes
7	State the nature of the transaction	Transfer of 3,828 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,244 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	3,828 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,244 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Brendan Hayes
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 3,828 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,244 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	30,074 ordinary shares of €0.06 each Percentage Holding: 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.

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	Patrick Hogan
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 the transfer of 638 shares in Glanbia plc to Patrick Hogan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 207 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited of which Patrick Hogan is a member
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	Patrick Hogan
7	State the nature of the transaction	Transfer of 638 shares in Glanbia plc to Patrick Hogan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 207 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited of which Patrick Hogan is a member
8	Number of shares, derivatives or other financial instruments linked to them acquired	638 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 207 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Patrick Hogan
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 638 shares in Glanbia plc to Patrick Hogan from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 207 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited of which Patrick Hogan is a member A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	7,658 ordinary shares of €0.06 each Percentage Holding: 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.

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	Martin 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 the transfer of 1,815 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 590 shares in Glanbia Co-operative Society Limited
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	Martin Keane
7	State the nature of the transaction	Transfer of 1,815 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 590 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	1,815 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 590 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Martin Keane
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 1,815 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 590 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	24,664 ordinary shares of €0.06 each Percentage Holding: 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.

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 the transfer of 5,157 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,676 shares in Glanbia Co-operative Society Limited
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	Transfer of 5,157 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,676 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	5,157 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,676 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Michael Keane
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 5,157 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,676 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	35,927 ordinary shares of €0.06 each Percentage Holding: 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.

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	Matthew Merrick
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 the transfer of 1,424 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 463 shares in Glanbia Co-operative Society Limited
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	Matthew Merrick
7	State the nature of the transaction	Transfer of 1,424 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 463 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	1,424 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 463 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Matthew Merrick
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 1,424 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 463 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	7,736 ordinary shares of €0.06 each Percentage Holding: 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.

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	John Murphy
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 the transfer of 3,846 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,250 shares in Glanbia Co-operative Society Limited
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	John Murphy
7	State the nature of the transaction	Transfer of 3,846 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,250 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	3,846 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,250 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	John Murphy
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 3,846 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,250 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	14,868 ordinary shares of €0.06 each Percentage Holding: 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.

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	Patrick Murphy
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 the transfer of 3,523 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,145 shares in Glanbia Co-operative Society Limited
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	Patrick Murphy
7	State the nature of the transaction	Transfer of 3,523 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,145 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	3,523 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,145 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Patrick Murphy
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 3,523 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,145 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	31,105 ordinary shares of €0.06 each Percentage Holding: 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.

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	Eamon Power
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 the transfer of 5,683 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,847 shares in Glanbia Co-operative Society Limited
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	Eamon Power
7	State the nature of the transaction	Transfer of 5,683 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of  1,847 shares in Glanbia Co-operative Society Limited
8	Number of shares, derivatives or other financial instruments linked to them acquired	5,683 Ordinary Shares of €0.06 each
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	€18.48 per share satisfied by the cancellation of 1,847 shares in Glanbia Co-operative Society Limited
11	Date and place of transaction	20 August 2015 Kilkenny
12	Date issuer informed of transaction	21 August 2015
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, 056 7772240
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification:24 August 2015

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)	Eamon Power
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 5,683 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,847 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
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)	54,979 ordinary shares of €0.06 each Percentage Holding: 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.

 

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