Directorate Change

Glanbia PLC
10 June 2002


Name of Company :                    Glanbia plc

Date of Release :                    10 June 2002

Contact :                            John Roche

                                     Glanbia plc

                                     Telephone : [phone]


Glanbia plc

Glanbia plc announces the appointment of Mr Jerry Liston as a non-executive
director of the Company with immediate effect. Mr Liston is currently a director
of Gresham Hotel Group plc and was formerly chief executive / director of United
Drug plc.

Mr Liston has notified the Company that he has no such details to be disclosed
as required under Paragraph 16.4 (b), Chapter 16 of the Listing Rules.

For further information, please contact :-

John J. Roche,

Deputy Group Secretary,

Glanbia plc,

Glanbia House,

Kilkenny.

Telephone : [phone]

10 June 2002

ENDS.









                      This information is provided by RNS
            The company news service from the London Stock Exchange
               LXAEFE