Re Directorate

Glanbia PLC 7 December 2001 The Board of Glanbia plc announces that Mr Ned Sullivan has resigned as a non - executive Director of the Company, effective from 7 December 2001. Mr Sullivan retired as Group Managing Director of the Company in June 2001 but had agreed to continue to serve as a Director until December 2001. The Chairman Mr Tom Corcoran thanked Mr Sullivan for the important contribution he has made to Glanbia since 1998.
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