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Market Cap: €5.95b
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Directorate Change

10 May 2024 15:00

RNS Number : 0377O
Glanbia PLC
10 May 2024
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10 May 2024

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Glanbia plc (the "Company"), the better nutrition company, reports that TirlΓ‘n Co-operative Society Limited has nominated Gerard O'Brien and Thomas Phelan to replace Patrick Murphy and Brendan Hayes respectively on the Board of the CompanyΒ with effect from 1 June 2024. Patrick Murphy retired on 1 May 2024 and Brendan Hayes will retire on 31 May 2024.

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This announcement is made in accordance with Rule 6.1.64 of Euronext Dublin Listing Rules and Rule 9.6.11 of the London Stock Exchange Listing Rules. The Company confirms that there are no other matters requiring disclosure under Rule 6.1.66 of Euronext Dublin Listing Rules and Rule 9.6.13 of the London Stock Exchange Listing Rules.

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ENDS

For further information contact

Glanbia plc: +353 (0)56 777 2200

Liam Hennigan, Group Secretary & Head of Investor Relations: +353 (0)86 046 8375

Martha Kavanagh, Director of Corporate Affairs: +353 (0)87 646 2006

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