Management Changes

Glanbia PLC
10 March 2005


                                     Press Release
               Corporate Communications Department   Telephone + 353 56 7772200
                                     Glanbia House   Facsimile + 353 56 7750834
                                          Kilkenny   www.glanbia.com
                                           Ireland



                        GLANBIA MANAGEMENT CHANGES

Glanbia plc announces the following management changes:

Billy Murphy, Deputy Group Managing Director, is to retire in June 2005 but will
remain on the Board as a non-executive Director for a further period of two
years.

Geoff Meagher, Group Finance Director, will take on the additional role of
Deputy Group Managing Director in June 2005.

Siobhan Talbot, Group Secretary, will take on the role of Deputy Group Finance
Director in June 2005.

Jim Bergin Operations Director of Food ingredients Ireland will take on full
responsibility for the Food Ingredients Ireland business, including milk
assembly, as Chief Executive Officer of Food Ingredients Ireland, effective
immediately.

Michael Horan, Group Financial Controller, will take on the position of Group
Secretary in June 2005.

March 10th 2005. Ends



For further information, please contact:

Geraldine Kearney
Director of Corporate Communications
Glanbia plc Tel: [phone]


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