Glanbia Regulatory News (GLB)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Doyle

2

Reason for the notification

a)

Position/status

Chief Corporate Development Officer 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

(1) Mandatory deferral of a proportion of Ian Doyle's 2022 Annual Incentive into 21,801 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 9,996 ordinary shares of €0.06 each by Ian Doyle to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(1) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

 1 and 2 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Garvey

2

Reason for the notification

a)

Position/status

Group Finance Director, Executive Director 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

(1) Mandatory deferral of a proportion of Mark Garvey's 2022 Annual Incentive into 40,025 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 18,055 ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(2) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

 1 and 2 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hugh McGuire

2

Reason for the notification

a)

Position/status

CEO Glanbia Performance Nutrition 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

(1) Mandatory deferral of a proportion of Hugh McGuire's 2022 Annual Incentive into 40,572 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 18,303 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(3) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

1 and 2 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Patten

2

Reason for the notification

a)

Position/status

Chief ESG and Corporate Affairs Officer 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

(1) Mandatory deferral of a proportion of Michael Patten's 2022 Annual Incentive into 21,660 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 9,771 ordinary shares of €0.06 each by Michael Patten to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2022 Annual Incentive into shares in Glanbia plc which is payable immediately

(3) Sale of 11,889 ordinary shares of €0.06 each

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(1) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

(3) 2023-03-29 - 12:43 P.M. UTC

f)

Place of the transaction

1 and 2 and 3 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Phelan

2

Reason for the notification

a)

Position/status

CEO Glanbia Nutritionals 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

(1) Mandatory deferral of a proportion of Brian Phelan's 2022 Annual Incentive into 26,235 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 11,835 ordinary shares of €0.06 each by Brian Phelan to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(4) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

1 and 2 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Susan Sweem

2

Reason for the notification

a)

Position/status

Chief Human Resources Officer 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

(1) Mandatory deferral of a proportion of Susan Sweem's 2022 Annual Incentive into 22,088 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 9,785 ordinary shares of €0.06 each by Susan Sweem to settle a withholding tax liability arising on the mandatory deferral of the proportion of her 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(5) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

 1 and 2 - Dublin

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Siobhán Talbot

2

Reason for the notification

a)

Position/status

Group Managing Director, Executive Director 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

(1) Mandatory deferral of a proportion of Siobhán Talbot's 2022 Annual Incentive into 89,502 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)

(2) Sale of 40,374 ordinary shares of €0.06 each by Siobhán Talbot to settle a withholding tax liability arising on the mandatory deferral of the proportion of her 2022 Annual Incentive into shares in Glanbia plc which is payable immediately.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(6) 2023-03-28 - 15:30 P.M. UTC and (2) 2023-03-28 - 15:31 P.M. UTC

f)

Place of the transaction

1 and 2 - Dublin

g)

Additional Information