Last checked at 21 Mar 2016 16:36
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: Listing Applications, Irish Stock Exchange
The FSA
Date: 21 March 2016
Name of applicant: Glanbia plc
Name of scheme: Glanbia plc 2002 Long Term Incentive Plan
Period of return: From: 21 September 2015 To: 20 March 2016
Balance under scheme from previous return: 55,000
The amount by which the block scheme has beenincreased, if the scheme has been increased sincethe date of the last return: Nil
Number of securities issued/allotted underscheme during period: 10,000
Balance under scheme not yet issued/allotted atend of period 45,000
Number and class of securities originally listedand the date of admission 1,598,000 Ordinary Shares of €0.06 each on 23 September, 2005 1,600,000 Ordinary Shares of €0.06 each on 2 September 2011
18,000 Ordinary Shares of €0.06 each on 17 July 2015
Total number of securities in issueat the end of the period 296,040,684
Name of contact: Olivia Kennington
Address of contact: Glanbia plc, Glanbia House, Kilkenny
Telephone number of contact: +353 56 7772355
SIGNED BY MICHAEL HORAN, Group Secretary
for and on behalf of
GLANBIA plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.