Last checked at 13 Nov 2014 10:25
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated
with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
| Glanbia plc |
2 | Name of person discharging managerial responsibilities | Michael Patten |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not applicable |
4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of a holding of the person referred to in 2. |
5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary shares of €0.06 each
|
6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Not applicable (Grant of awards) |
7 | State the nature of the transaction | Grant of awards in respect of ordinary shares of €0.06 each in Glanbia plc to Michael Patten pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 7,750 awards |
8 | Number of shares, derivatives or other financial instruments linked to them acquired |
Not applicable ( Grant of awards)
|
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
| Not applicable ( Grant of awards)
|
10 | Price per share or derivative or other financial instrument linked to them or value of transaction | Not applicable ( Grant of awards)
|
11 | Date and place of transaction
| 10 November 2014 (Jersey)
|
12 | Date issuer informed of transaction | 12 November 2014 |
13 | Any additional information
| Not applicable |
14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
Person authorised on behalf of the issuer responsible for making the notification
Michael Horan
Date of notification: 13 November 2014 | ||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
|
Not applicable
|
16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
| Not applicable
|
17 | Description of class of share
|
Not applicable
|
18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
| Not applicable
|
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
Not applicable
|
20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| Not applicable
|
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant | Not applicable
|
22 | Period during which or date on which it can be exercised | Not applicable
|
23 | Total amount paid (if any) for grant of the option | Not applicable
|
24 | Description of shares involved (class and number) | Not applicable
|
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable
|
26 | Total number of shares over which options are held following notification | Not applicable
|
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.