Glanbia Regulatory News (GLB)

20 June 2019 - Glanbia plc ("Glanbia", the "Company", the "plc"), the global nutrition group, announces the following proposed changes to its Committees with effect from today:

Audit Committee - Richard Laube, Independent Non-Executive Director has been appointed as a member of the Audit Committee. 

Nomination and Governance Committee - Dan O'Connor, Independent Non-Executive Director, has been appointed as Chairperson of the Nomination and Governance Committee. 

Remuneration Committee -John Daly and Mary Minnick, Independent Non-Executive Directors have been appointed as members of the Remuneration Committee. 

ENDS

Investor contact:

Liam Hennigan, Group Director of Strategic Planning & Investor Relations: +353 86 046 8375

Media contact:

Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006