Holding in Company

Glanbia PLC 14 March 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Glanbia Plc 2) Name of Director Siobhan Talbot - Secretary 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Secretary 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) To be Registered in the Name of Siobhan Talbot 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 Purchase of Shares - Beneficial Interest 7) Number of shares/amount of stock acquired 9,100 8) Percentage of issued class Negligible 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class Negligible 11) Class of security Ordinary Euro0.06 12) Price per share Euro60.9613c 13) Date of transaction 07 March 2001 14) Date company informed 14 March 2001 15) Total holding following this notification 9,100 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 boxes 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) Any additional information 24) Name of contact and telephone number for queries John Roche 056 72212 25) Name and signature of authorised company official responsible for making this notification John J. Roche, Deputy Group Secretary Date of Notification.........14 March 2001.........................
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