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Last checked at 
17 Jun 2024 10:45
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name |
Mark Garvey
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2 | Reason for the notification
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a) | Position/status |
Chief Financial Officer, Executive Director and Person Discharging Managerial Responsibility
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b) | Initial Notification Amendment |
Initial Notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name |
Glanbia plc
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b) | LEI |
635400SRMCBHVMSKJS84
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4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 | ||||
b) | Nature of the transaction |
Grant of a retention award of 42,545 shares under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. Awards may not vest earlier than 31 December 2025. This follows a consultation with Glanbia plc shareholders on Resolution 6 from the company's annual general meeting held on 1 May 2024.
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c) | Price(s) and volume(s) |
(Grant of a retention award) | ||||
d) | Aggregated information - Aggregated volume - Price |
(Grant of a retention award)
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e) | Date of the transaction |
2024-06-14, 08:00 UTC
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f) | Place of the transaction |
N/A (Not on a trading venue)
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g) | Additional Information | The number of awards granted was determined by reference to the value of one times salary; calculated using the volume weighted average share price for the month of December 2023 which was €15.47. | ||||
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