Director/PDMR Shareholding

RNS Number : 6967Q

Glanbia PLC

01 March 2016

 

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	Colm Eustace
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Colm Eustace pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 11,510
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
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)	Not applicable

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	Mark Garvey
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Mark Garvey pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 44,280
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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)	Mark Garvey
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Mark Garvey pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 44,280
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 applicable
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)	2,444 ordinary shares of €0.06 each Award in respect of up to 53,250 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 46,700 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 44,280 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 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	25 February 2016 (Grant of Awards)
22	Period during which or date on which it can be exercised	Between 25 February 2019 and 25 February 2020
23	Total amount paid (if any) for grant of the option	Nil
24	Description of shares involved (class and number)	44,280 Ordinary Shares of €0.06 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	No exercise price payable
26	Total number of shares over which options are held following notification	See 20 above.

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	Colin Gordon
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Colin Gordon pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 17,380
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
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)	Not applicable

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 Horan
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 20,360
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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 Horan
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Grant of an Award in respect of ordinary shares of €0.06 each in Glanbia plc to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 20,360
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 applicable
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)	55,524 ordinary shares of €0.06 each Award in respect of up to 26,900 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 Award in respect of up to 28,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 21,450 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 20,360 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 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	25 February 2016 (Grant of Awards)
22	Period during which or date on which it can be exercised	Between 25 February 2019 and 25 February 2020
23	Total amount paid (if any) for grant of the option	Nil
24	Description of shares involved (class and number)	20,360 Ordinary Shares of €0.06 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	No exercise price payable
26	Total number of shares over which options are held following notification	See 20 above.

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	Hugh McGuire
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 54,040
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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)	Hugh McGuire
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 54,040
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 applicable
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)	125,602 ordinary shares of €0.06 each Award in respect of up to 26,900 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 Award in respect of up to 53,250 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 46,700 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 54,040 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date -25 February 2016 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	25 February 2016  (Grant of Awards)
22	Period during which or date on which it can be exercised	Between 25 February 2019 and 25 February 2020
23	Total amount paid (if any) for grant of the option	Nil
24	Description of shares involved (class and number)	54,040 Ordinary Shares of €0.06 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	No exercise price payable
26	Total number of shares over which options are held following notification	See 20 above.

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	Jerry O'Dea
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Jerry O'Dea pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 16,410
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
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)	Not applicable

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 Patten
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Michael Patten pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 29,060
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
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)	Not applicable

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	Brian Phelan
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 43,180
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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)	Brian Phelan
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 43,180
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 applicable
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)	130,342 ordinary shares of €0.06 each Award in respect of up to 48,750 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 Award in respect of up to 52,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 45,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 43,180 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 Brian Phelan retained 7,500 of the shares allotted to him on 8 January 2013 under the 2002 Long Term Incentive Plan until 8 January 2015 and is therefore eligible for a share award of 10% of these shares (750). 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	25 February 2016 (Grant of Awards)
22	Period during which or date on which it can be exercised	Between 25 February 2019 and 25 February 2020
23	Total amount paid (if any) for grant of the option	Nil
24	Description of shares involved (class and number)	43,180 Ordinary Shares of €0.06 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	No exercise price payable
26	Total number of shares over which options are held following notification	See 20 above.

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	Siobhán Talbot
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 103,790
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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)	Siobhán Talbot
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 103,790
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 applicable
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)	223,150 ordinary shares of €0.06 each Award in respect of up to 56,650 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 Award in respect of up to 80,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 109,450 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 103,790 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 Siobhán Talbot  retained 7,000 of the shares allotted to her on 8 January 2013 under the 2002 Long Term Incentive Plan until 8 January 2015 and is therefore eligible for a share award of 10% of these shares (700). 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	25 February 2016 (Grant of Awards)
22	Period during which or date on which it can be exercised	Between 25 February 2019 and 25 February 2020
23	Total amount paid (if any) for grant of the option	Nil
24	Description of shares involved (class and number)	103,790 Ordinary Shares of €0.06 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	No exercise price payable
26	Total number of shares over which options are held following notification	See 20 above.

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	Tom Tench
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	Not applicable (Grant of Award)
7	State the nature of the transaction	Grant of Award in respect of ordinary shares of €0.06 each in Glanbia plc to Tom Tench pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 28,440
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Award)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Award)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Award)
11	Date and place of transaction	25 February 2016 (Jersey)
12	Date issuer informed of transaction	29 February 2016
13	Any additional information	Not applicable
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: 1 March 2016

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	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
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)	Not applicable

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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