Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: Listing Applications, Irish Stock Exchange

The FSA

Date: 21 March 2017

Name of applicant: Glanbia plc

Name of scheme: Glanbia plc 2002 Long Term Incentive Plan

Period of return: From: 21 September 2016 To: 20 March 2017

Balance under scheme from previous return: 45,000

The amount by which the block scheme has beenincreased, if the scheme has been increased sincethe date of the last return: Nil

Number of securities issued/allotted underscheme during period: 5,000

Balance under scheme not yet issued/allotted atend of period 40,000

Number and class of securities originally listedand the date of admission 1,598,000 Ordinary Shares of €0.06 each on 23 September, 2005 1,600,000 Ordinary Shares of €0.06 each on 2 September 2011

18,000 Ordinary Shares of €0.06 each on 17 July 2015

Total number of securities in issueat the end of the period 296,045,684

Name of contact: Olivia Kennington

Address of contact: Glanbia plc, Glanbia House, Kilkenny

Telephone number of contact: +353 56 7772355

SIGNED BY MICHAEL HORAN, Group Secretary

for and on behalf of

GLANBIA plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.