Directors' Notification of Dealing in Shares(s)

Glanbia PLC
19 June 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Glanbia Plc

2   Name of director:
Thomas P Heffernan

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director 23,848
Spouse    1,796

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Thomas P Heffernan              17,955
Thomas Heffernan                 5,893
Mrs Mary Heffernan (Spouse)      1,796

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
n/a

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Appointment of Director on 19 June 2000

7   Number of shares/amount of stock acquired:
On Appointment 25,644

8   Percentage of issued class:
Negligible

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
Ordinary Eur 0.06

12  Price per share:
n/a

13  Date of transaction:
19 June 2000

14  Date company informed:
19 June 2000

15  Total holding following this notification:
25,644

16  Total percentage holding of issued class following this notification:
negligible

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
John Roche

24  Contact telephone number:
+ 353 56 72212

25  Name of company official responsible for making notification:
John Roche, Deputy Group Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Glanbia Plc

2   Name of director:
Christopher L Hill

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director 28,092
Director & Brother 3,874 (Joint)

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Christopher Hill  28,092
J Hill & C Hill    3,874

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
n/a

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Appointment of Director on 19 June 2000

7   Number of shares/amount of stock acquired:
on appointment 31,966

8   Percentage of issued class:
Negligible

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
Ordinary Eur 0.06

12  Price per share:
n/a

13  Date of transaction:
19 June 2000

14  Date company informed:
19 June 2000

15  Total holding following this notification:
31,966

16  Total percentage holding of issued class following this notification:
Negligible

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
John Roche

24  Contact telephone number:
+ 35356 72212

25  Name of company official responsible for making notification:
John Roche Deputy Group Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Glanbia Plc

2   Name of director:
Michael Parsons

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director            4,344
Director & Spouse   3,000
Child               4,000

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Michael Parsons                  4,344
Michael Parsons & Mary Parsons   3,000
Shane Parsons                    4,000

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
n/a

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Appointment as Director on 19 June 2000

7   Number of shares/amount of stock acquired:
on Appointment 11,344

8   Percentage of issued class:
Negligible

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
Ordinary Eur 0.06

12  Price per share:
n/a

13  Date of transaction:
19 June 2000

14  Date company informed:
19 June 2000

15  Total holding following this notification:
11,344

16  Total percentage holding of issued class following this notification:
Negligible

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
John Roche

24  Contact telephone number:
+ 353 56 72212

25  Name of company official responsible for making notification:
John Roche Deputy Group Secretary





Additional Information: