Glanbia Regulatory News (GLB)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Bergin

Reason for the notification

a)

Position/status

CEO, Glanbia Ireland DAC and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

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 awards under the Glanbia Ireland DAC Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to meeting a combination of Glanbia Ireland DAC and Glanbia plc performance conditions measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 17 August 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia Ireland DAC Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia Ireland DAC Long Term Incentive Plan)

e)

Date of the transaction

2017-08-17

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information