Total Voting Rights

Glanbia PLC 04 July 2007 Glanbia plc TOTAL VOTING RIGHTS In conformity with Rule 13.1 (Confirmation of Number of Voting Rights) of the Interim Transparency Rules issued by the Irish Financial Services Regulatory Authority ('the Financial Regulator') under Section 22 of the Investment Funds, Companies and Miscellaneous Provisions Act, 2006 (the 'Interim Transparency Rules') Glanbia plc announces that: Glanbia plc's issued share capital consists of 293,238,684 Ordinary Shares of nominal value €0.06 each with voting rights. Glanbia plc does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in Glanbia plc is 293,238,684. The above figure (293,238,684) may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Glanbia plc under the Transparency (Directive 2004/109/EC) Regulations 2007 or the Interim Transparency Rules. Michael Horan Company Secretary 04 July 2007 This information is provided by RNS The company news service from the London Stock Exchange
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