Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Bergin

2

Reason for the notification

a)

Position/status

CEO, Glanbia Ireland 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) Vesting of awards granted on 18 November 2016 to James Bergin pursuant to the Glanbia Ireland DAC Long Term Incentive Plan - 22,929 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and certain restrictions on disposal), being 74.7% of the original award; the balance of the award lapsed.

(2) Sale of 11,947 ordinary shares of €0.06 each by James Bergin to settle a withholding tax liability arising on the vesting of awards under the Long Term Incentive Plan referred to in (1) which is payable immediately.

(3) Acquisition of 757 shares through an inheritance

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(1) 2019-11-18 - 08:00A.M. UTC and (2) 2019-11-18 - 08:00 A.M. UTC

(3) 2019-11-18 - 08:00 A.M. UTC

f)

Place of the transaction

1 and 2 - Jersey

3 Kilkenny

g)

Additional Information